Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "SITIINVEST"
Limited Liability Company "Sitiinvest"

Legal address
143405, Moskovskaya oblast, g. Krasnogorsk, ul. Centralnaya, d. 3, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-22)

INN and KPP (TIN and RRC)
5024166501, 502401001

OGRN (Primary State Register Number)
1165024055261

Authorized capital
10 000 rub.

Registration date
05.07.2016

Age of organization
9 years 2 months 7 days

City
Krasnogorsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-24
GRN: 2235002124730

Head of Organization

General director
Gorshkova Lyudmila Nikolaevna
from 10.11.2020
INN 502401488600

Founders (2)

Kuchihina Evgeniya Nikolaevna
Share size: 5 000 rub. (50%)
INN 691007914633

Pivovarova Anna Olegovna
Share size: 5 000 rub. (50%)
INN 691008104906

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas

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  • Additional types of activity (11):
    41.20Construction of residential and non-residential buildings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.2Wholesale of operational materials and machine accessories
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.19Scientific research and development in the field of natural and technical sciences other
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022034860
Registration date: 2016-07-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502311701050231
Registration date: 2016-07-11

Entries in the EGRUL (21)

24.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002124883)
24.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235002124730)
05.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235001233311)
12.04.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2235000672014)
22.12.2022 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: 2225003983642)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003732600)
18.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005075240)
10.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004760926)
27.04.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2205002294980)
31.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082470361)
07.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081744211)
09.08.2019 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: 8195081713291)
30.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053399833)
25.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053050099)
25.12.2017 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: 2175024486932)
01.11.2016 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: 2165024248772)
16.07.2016 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: 2165024172366)
14.07.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2165024168505)
14.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165024168494)
06.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165024161817)
05.07.2016 Creation of a legal entity (GRN: 1165024055261)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
2 227 000 rub.

Revenues for 2019:
2 439 000 rub.

Revenues for 2018:
2 762 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
2 458 000 rub.

Expenses for 2019:
2 623 000 rub.

Expenses for 2018:
2 699 000 rub.

Information about taxes and fees for 2022

Tax amount:
157 204 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
16 448 rub.

Land tax:
140 756 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.