General information

LLC UK "SITIGRUPP"
Limited Liability Company Upravlyayuschaya Kompaniya "Sitigrupp"

Legal address
107078, g.Moskva, ul. Kalanchevskaya, D.11, Str.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-06)

INN and KPP (TIN and RRC)
7708571565, 770801001

OGRN (Primary State Register Number)
1057747925124

Authorized capital
4 000 000 rub.

Registration date
23.08.2005

Age of organization
20 years 1 month 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-04-07
GRN: 2227703077600

Head of Organization

General director
Latypov Radislav Maratovich
from 19.04.2006
INN 021900150772

Founders (1)

Latypov Radislav Maratovich
Share size: 4 000 000 rub. (100%)
INN 021900150772

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.2

  Management activities of holding companies find companies with this code...

• Additional types of activity (22):

  01.1	Growing annual crops
  01.2	Cultivation of perennial crops
  01.4	Animal husbandry
  01.5	Mixed agriculture
  01.6	Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
  01.7	Hunting, trapping and shooting of wild animals, including the provision of services in these areas
  02.1	Forestry and other forestry activities
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.99	Production of other finished metal products not included in other groupings
  30.11	Construction of ships, vessels and floating structures
  30.12	Construction of pleasure and sports vessels
  33.15	Repair and maintenance of ships and boats
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  62.0	Computer software development, consulting services in this field and other related services
  69	Activities in the field of law and accounting
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.42	Additional professional education
  96.02	Provision of services by hairdressers and beauty salons

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106035289
Registration date: 2005-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772103302077211
Registration date: 2005-08-25

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 719.66 rub.

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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