LLC "TC "GLOBAL SITI"
Status
have a problem
Authorized capital
339 343 000 rub.
Revenues
2 457 868 000 rub.
Employees in 2024
0
General information
LLC "TC "GLOBAL SITI"
Limited Liability Company "Torgovyi Centr "Global Siti"
Legal address
117587, g.Moskva, ul. Kirovogradskaya, D.14
INN and KPP (TIN and RRC)
7726526484, 772601001
OGRN (Primary State Register Number)
1057747981917
Authorized capital
339 343 000 rub.
Registration date
26.08.2005
Age of organization
20 years 1 month 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Organization status
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: 2022-04-09
GRN: 2227703165061
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL SITI"
OGRN: 1027739000651
INN: 7729032395
Date: 2005-08-26
GRN: 1057747981917
Head of Organization
Bankruptcy Trustee
Spoludennaya Svetlana Vladimirovna
from 09.04.2022
INN 575307117983
Founders (2)
KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "GARIGALFEN LIMITED"
Share size: 3 499.50 rub. (0.001%)
INN 9909398057
KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "DISDZHUN HOLDINGS LIMITED"
Share size: 339 339 500.50 rub. (99.999%)
INN
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (7):
68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: —
Entries in the EGRUL (37)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709127564) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709127553) |
| 09.04.2022 | Approval of the bankruptcy trustee (GRN: 2227703165072) |
| 09.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227703165061) |
| 07.02.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227701049530) |
| 26.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700769866) |
| 27.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708910824) |
| 04.05.2021 | 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: 2217703584822) |
| 28.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749909492) |
| 19.11.2016 | 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: 6167750250783) |
| 18.09.2016 | 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: 2167749017005) |
| 24.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746684418) |
| 12.03.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157746528857) |
| 09.10.2014 | 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: 9147747386129) |
| 09.10.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9147747386074) |
| 28.08.2014 | 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: 7147747860165) |
| 16.05.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9147746688400) |
| 28.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746523110) |
| 16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748027631) |
| 11.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747826416) |
| 29.12.2012 | 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: 2127748133731) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748133710) |
| 31.10.2012 | 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: 8127747223640) |
| 06.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747643996) |
| 10.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746380337) |
| 10.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746380172) |
| 16.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746649772) |
| 01.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747619070) |
| 08.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747504098) |
| 18.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746464527) |
| 18.04.2008 | 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: 9087746035577) |
| 18.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746035544) |
| 18.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746466010) |
| 02.02.2007 | 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: 2077746848265) |
| 02.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746848243) |
| 26.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747981927) |
| 26.08.2005 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1057747981917) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: total salary 665 000 rub.
In 2023: —
In 2022: 27 417 rub.
In 2021: 56 917 rub.
In 2020: 50 083 rub.
In 2019: 48 750 rub.
Financial indicators
Revenues for 2024:
2 457 868 000 rub.
Revenues for 2023:
2 912 000 rub.
Revenues for 2022:
1 375 799 000 rub.
Revenues for 2021:
816 156 000 rub.
Revenues for 2020:
493 007 000 rub.
Revenues for 2019:
569 256 000 rub.
Revenues for 2018:
690 173 000 rub.
Expenses for 2024:
43 659 000 rub.
Expenses for 2023:
54 676 000 rub.
Expenses for 2022:
2 015 918 000 rub.
Expenses for 2021:
5 006 946 000 rub.
Expenses for 2020:
774 105 000 rub.
Expenses for 2019:
875 329 000 rub.
Expenses for 2018:
1 885 524 000 rub.
Information about taxes and fees for 2023
Tax amount:5 534 828 rub.
Contributions amount:
299 264 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
299 264.71 rub.
Income tax:
5 534 828.40 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.