Status
Authorized capital
Revenues
Employees in 2019
LLC "CENTR SITI"
Limited Liability Company "Centr Siti"
Legal address
600021, Vladimirskaya Oblast, g. Vladimir, ul. Mira, d. 2G, Etazh 1, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-06)
INN and KPP (TIN and RRC)
3328001145, 332701001
OGRN (Primary State Register Number)
1153328000374
Authorized capital
110 000 rub.
Registration date
02.02.2015
Age of organization
10 years 8 months 11 days
City
Vladimir
Special tax treatment
ENVD (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-02-05
GRN: 2233300024857
Bankruptcy Trustee
Valiullin Danis Gabdilahatovich
from 05.02.2023
INN 163801629809
Semenov Viktor Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-26)
Share size: 110 000 rub. (100%)
INN 614210881919
47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
20.41 | Manufacture of soaps and detergents, cleaning and polishing products |
20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products |
20.59.5 | Production of other chemical products not included in other groupings |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.9 | Wholesale of other fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.22 | Storage and warehousing of gas and its processed products |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
68.20 | Lease and management of own or leased real estate |
70.22 | Consulting on business and management issues |
96.02 | Provision of services by hairdressers and beauty salons |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300
Address: 600005,, Vladimir g, 1-i Kollektivnyi proezd, d 2A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253300029200) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253300029190) |
27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233300146121) |
05.02.2023 | Approval of the bankruptcy trustee (GRN: 2233300024868) |
05.02.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233300024857) |
21.11.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223301166570) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223301135935) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223301135924) |
19.10.2022 | 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: 2223301047539) |
21.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223300995047) |
27.04.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2213300092168) |
26.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2213300091189) |
22.04.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2213300089176) |
22.04.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2213300089077) |
06.10.2020 | 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: 2203300256421) |
07.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203300198847) |
20.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203300100408) |
03.03.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2203300044671) |
12.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193328226683) |
12.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193328226672) |
12.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193328226606) |
03.06.2016 | 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: 2163328277440) |
11.02.2015 | 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: 2153328035309) |
02.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153328034143) |
02.02.2015 | Creation of a legal entity (GRN: 1153328000374) |
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:
—
Number of employees in 2019:
53
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
202 329 000 rub.
Revenues for 2018:
13 470 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
198 823 000 rub.
Expenses for 2018:
8 534 000 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
Transport tax:
16 595 rub.
Personal income tax:
penalty: 12.29 rub.
Personal income tax:
fine: 77.90 rub.
Income tax:
debt: 338 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 694 233.65 rub.
Unified imputed income tax for certain types of activities:
debt: 50 814 rub.
Unified imputed income tax for certain types of activities:
penalty: 241.14 rub.
Unified imputed income tax for certain types of activities:
fine: 2 971.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 91 512.61 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Transport tax:
debt: 1 378 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 160 935.98 rub.
not on the registry
not on the registry
no information
Found 7 inspections. more...
Found 8 current enforcement proceedings.
Found 152 completed enforcement proceedings. More...