Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SITI-CHESS"
Limited Liability Company "Siti-CHess"

Legal address
358000, Respublika Kalmykiya, g. Elista, Ter Severnaya Promzona-2

INN and KPP (TIN and RRC)
0814156381, 081601001

OGRN (Primary State Register Number)
1040866716923

Authorized capital
10 000 rub.

Registration date
06.08.2004

Age of organization
21 year 7 months 21 day

City
Elista

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2010-12-02
GRN: 2100816060684

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "SITI-CHESS"
OGRN: 1030800785641
INN: 0814156381
Date: 2004-08-06
GRN: 1040866716923

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PARTNER"
OGRN: 1100816004123
INN: 3444182301
Date: 2010-12-02
GRN: 2100816060684

Head of Organization

General director
Zaksor Ilya Valerievich
from 16.06.2010
INN 081404949894

Founders (1)

Zaksor Ilya Valerievich
Share size: 10 000 rub. (100%)
INN 081404949894

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.3 Investments in property

    find companies with this code...
  • Additional types of activity (29):
    15.11.1Production of meat and food by-products of cattle, pigs, sheep, goats, equine animals
    15.13Production of meat and poultry products
    15.20Processing and preservation of fish and seafood
    15.3Processing and preservation of potatoes, fruits and vegetables
    15.81Production of bread and flour confectionery products of short-term storage
    15.82Production of dry bakery products and flour confectionery products of long-term storage
    15.85Pasta production
    15.86Tea and coffee production
    15.89Production of other food products not included in other groupings
    45.2Construction of buildings and structures
    51.3Wholesale of food products, including beverages, and tobacco products
    51.70Other wholesale trade
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.31Retail sale of pharmaceutical products
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.52Supply of catering products
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    65.21Financial leasing
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    71.21.1Rental of other motor vehicles and equipment
    74.13.1Market research
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.82Packaging

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya

Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Eliste
Federal Tax Service code: 0816

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Pension Fund code: 006014
Pension Fund registration number: 006014027633
Registration date: 2004-09-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 081421613408001
Registration date: 2003-08-15

Entries in the EGRUL (33)

13.12.2013 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: 2130816181990)
14.12.2010 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: 2100816062466)
02.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100816060761)
02.12.2010 Termination of a legal entity through reorganization in the form of a merger (GRN: 2100816060684)
16.09.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2100816047792)
08.09.2010 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: 2100816046549)
24.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100816044900)
24.08.2010 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: 2100816044899)
28.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100816033316)
23.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100816032799)
23.06.2010 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: 2100816032788)
16.06.2010 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: 2100816030401)
16.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100816030390)
13.04.2009 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: 2090816042766)
20.02.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2090816010668)
20.02.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2090816010657)
22.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060814133312)
22.09.2006 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: 2060814133301)
05.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060814026216)
04.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050866795626)
21.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050866781722)
20.09.2005 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: 2050866781711)
21.01.2005 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: 2050866707692)
21.01.2005 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: 2050866707241)
20.01.2005 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: 2050866705350)
14.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040866730540)
14.12.2004 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: 2040866730530)
03.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040866728263)
09.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040866718770)
26.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040866718385)
26.08.2004 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: 2040866718374)
06.08.2004 Creation of a legal entity through reorganization in the form of transformation (GRN: 1040866716923)

Contacts

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Employees

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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.