Status

liquidated

Authorized capital

81 000 rub.

Revenues

Employees in 2024

General information

LLC "DELOVOI CENTR "SITI"
Limited Liability Company "Delovoi Centr "Siti"

Legal address
425200, Respublika Marii El, ul. CHehova, D.16, Kv.4

INN and KPP (TIN and RRC)
1655045332, 120701001

OGRN (Primary State Register Number)
1021602841039

Authorized capital
81 000 rub.

Registration date
04.01.2002

Age of organization
23 years 9 months 0 days

City
Respublika Marii El

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-07-24
GRN: 2141218022922

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSVENNOSTYU "DELOVOI CENTR "SITI-SERVIS"
OGRN: 1061658006321
INN: 1658071468
Date: 2006-02-10
GRN: 2061658006331

Head of Organization

Liquidator
Zakirzyanov Artur Ilshatovich
from 04.02.2014
INN 165121790836

Founders (2)

Ahmetshin Rustem Ziganshevich
Share size: 60 000 rub. (74%)
INN 166014110735

Obschestvo s ogranichennoi otvetstvennostyu "Biznesproektinvest"
Share size: 21 000 rub. (26%)
INN 1655185315

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.1 Preparation for sale, purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (16):
    45.11Dismantling and demolition of buildings; excavation
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    70.11Preparation for the sale of your own real estate
    70.11.1Preparation for the sale of your own residential real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12Purchase and sale of own real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    70.32.1Management of the operation of the housing stock
    70.32.2Management of non-residential fund operation

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 p.Medvedevo
Federal Tax Service code: 1218

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010007
Pension Fund registration number: 010007007396
Registration date: 2013-12-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 160155924712001
Registration date: 2013-12-24

Entries in the EGRUL (39)

24.07.2014 Liquidation of a legal entity (GRN: 2141218022922)
18.07.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2141218022780)
04.02.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2141218003342)
14.01.2014 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: 2141218000955)
14.01.2014 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: 2141218000845)
24.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131218036090)
20.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6131690030873)
20.12.2013 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: 6131690030862)
15.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690457205)
15.05.2012 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: 2121690457073)
23.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121690283361)
23.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121690283350)
23.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121690283340)
23.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121690283339)
23.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121690283328)
23.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121690283317)
23.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121690283306)
23.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121690283295)
23.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121690283262)
23.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121690283240)
28.01.2010 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: 2101690212370)
16.01.2010 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: 2101690154542)
04.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690920990)
25.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690544032)
28.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690371244)
21.04.2006 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: 2061658046283)
20.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061658046239)
24.03.2006 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: 2061658038320)
24.03.2006 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: 2061658036999)
14.03.2006 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: 2061658032797)
28.02.2006 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: 2061658023931)
10.02.2006 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2061658006331)
16.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051622157519)
11.11.2005 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: 2051622156530)
11.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622156529)
02.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622154087)
05.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621088837)
05.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621088661)
13.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602841039)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.