General information

LLC "SITI-INVEST"
Limited Liability Company "Siti-Invest"

Legal address
424007, Respublika Marii El, g. Ioshkar-Ola, ul. SHumeleva, D.1

INN and KPP (TIN and RRC)
1215086680, 121501001

OGRN (Primary State Register Number)
1031200409041

Authorized capital
1 000 000 rub.

Registration date
13.03.2003

Age of organization
23 years 0 months 28 days

City
Ioshkar-Ola

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2009-08-04
GRN: 2091215079350

Head of Organization

Bankruptcy Trustee
Tokarev Vadim Valentinovich
from 11.07.2008
INN

Founders (3)

Ermolaev Vladimir Vitalevich
Share size: 333 300 rub.
INN 772133314846

Igithanyan Pavel Vartkezovich
Share size: 333 300 rub.
INN —

Semenov Aleksandr Vyacheslavovich
Share size: 333 400 rub.
INN 770905641269

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.3

  Investments in property find companies with this code...

• Additional types of activity (5):

  55.1	Hotel activities
  55.11	Activities of hotels with restaurants
  55.30	Activities of restaurants and cafes
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Ioshkar-Ole
Federal Tax Service code: 1215

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015010371
Registration date: 2003-03-31

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121500220612001
Registration date: 2003-04-01

Entries in the EGRUL (13)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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