Status
Authorized capital
Revenues
Employees in 2024
LLC SITI"
Limited Liability Company "Fond Upravleniya Ressursami "Siti"
Legal address
443099, Samarskaya Oblast, g. Samara, ul. CHapaevskaya, D.144
INN and KPP (TIN and RRC)
6317063770, 631701001
OGRN (Primary State Register Number)
1066317027644
Authorized capital
10 000 rub.
Registration date
11.04.2006
Age of organization
19 years 11 months 1 day
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-21
GRN: 6176313747351
General director
Aivazyan Benik Grigorevich
from 06.06.2012
INN 770171094059
Titorenko Mihail Vladimirovich
Share size: 1 000 rub.
INN 631602080579
Otkrytoe Akcionernoe Obschestvo Holdingovaya Kompaniya "777"
Share size: 9 000 rub.
INN 6372004937
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 19.20 | Production of petroleum products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 49.4 | Activities of road freight transport and transportation services |
| 49.50 | Pipeline transport activities |
| 52.10 | Warehousing and storage activities |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008041665
Registration date: 2006-05-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630700715363071
Registration date: 2006-05-13
| 21.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313749023) |
| 21.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6176313747351) |
| 28.07.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6176313103070) |
| 04.12.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2136317072373) |
| 06.06.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2126317035249) |
| 03.12.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096317138520) |
| 18.05.2006 | 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: 2066317035123) |
| 11.05.2006 | 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: 2066317033902) |
| 28.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066317031328) |
| 11.04.2006 | Creation of a legal entity (GRN: 1066317027644) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.