Status
Authorized capital
Revenues
Employees in 2020
LLC "SITI-LEND"
Limited Liability Company "Siti-Lend"
Legal address
127644, Moskva, ul. Klyazminskaya, d. 15, Pomeschenie I, Kom. 15
INN and KPP (TIN and RRC)
7713461078, 771301001
OGRN (Primary State Register Number)
1187746761509
Authorized capital
73 683 288 rub.
Registration date
20.08.2018
Age of organization
7 years 4 months 0 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-02-26
GRN: 2217701459831
Liquidator
Goryainov Sergei Aleksandrovich
from 24.07.2020
INN 771000609704
Grom Olga Konstantinovna
Share size: 736 832.88 rub. (1%)
INN 501710595502
Owned by the limited liability company itself
Share size: 72 946 455.12 rub. (99%)
INN —
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Savelovskii g.Moskvy
Pension Fund code: 087212
Pension Fund registration number: 087212011650
Registration date: 2018-08-21
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771908812577191
Registration date: 2018-08-21
| 26.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701460425) |
| 26.02.2021 | Liquidation of a legal entity (GRN: 2217701459831) |
| 17.12.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207713617220) |
| 24.07.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207706732650) |
| 01.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703294490) |
| 16.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702516734) |
| 13.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700178893) |
| 06.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748900230) |
| 22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748324600) |
| 14.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748777560) |
| 14.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2197748420428) |
| 14.07.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9197747231387) |
| 22.08.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8187748989607) |
| 22.08.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8187748955859) |
| 20.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748878496) |
| 20.08.2018 | Creation of a legal entity (GRN: 1187746761509) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 33 000 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
2 277 000 rub.
Revenues for 2019:
795 000 rub.
Revenues for 2018:
467 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 626 000 rub.
Expenses for 2019:
13 963 000 rub.
Expenses for 2018:
28 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.