Status

liquidated

Authorized capital

57 634 rub.

Revenues

Employees in 2024

General information

LLC "TAI SITI"
Limited Liability Company "Tai Siti"

Legal address
105118, Moskva, ul. Burakova, d. 27, k. 1, Et/Pom/Kom 1/6/21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-16)

INN and KPP (TIN and RRC)
9709011680, 772001001

OGRN (Primary State Register Number)
5177746007654

Authorized capital
57 634 rub.

Registration date
28.09.2017

Age of organization
8 years 0 months 15 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2021-09-16
GRN: 2217708421654

Head of Organization

General director
Malov YUrii Vladimirovich
from 04.12.2019
INN 370305816117

Founders (2)

CHommongkol Supadon
Share size: 11 204 rub. (19.44%)
INN

Owned by the limited liability company itself
Share size: 46 430 rub. (80.56%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.10 Activities of hotels and other places for temporary residence

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  • Additional types of activity (52):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    56.10Restaurant activities and food delivery services
    56.21The activities of catering enterprises for the maintenance of festive events
    56.30Serving drinks
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.11.2Territorial planning and territory planning activities
    71.11.3Landscape architecture activities and advisory services in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.11Development of heat, water and gas supply projects
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.14Development of engineering and technical projects and control during the construction and modernization of nuclear energy facilities
    71.12.2Activities of the customer-developer, general contractor
    73.11Activities of advertising agencies
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    77.32Rental and leasing of construction machinery and equipment
    79.11Activities of travel agencies
    79.12Activities of tour operators
    81.10Complex room maintenance activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.30Organization of conferences and exhibitions
    86.90.3Activities of massage parlors
    86.90.4Activities of sanatorium-resort organizations
    90.01Performing arts activities
    90.02Auxiliary activities related to the performing arts
    90.04Activities of cultural and art institutions
    91.04Activities of botanical gardens, zoos, state nature reserves and national parks
    93.13Activities of fitness centers
    93.19Other sports activities
    93.21Activities of parks of culture and recreation and theme parks
    93.29Other entertainment and entertainment activities
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401053234
Registration date: 2019-12-06

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772110015277211
Registration date: 2017-10-02

Entries in the EGRUL (17)

16.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708442037)
16.09.2021 Termination of a legal entity (exclusion 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) (GRN: 2217708421654)
02.06.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217704499901)
16.09.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207708931880)
09.12.2019 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: 9197748941920)
09.12.2019 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: 9197748938213)
04.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748764930)
04.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748755822)
04.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748755811)
04.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748746120)
29.06.2018 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: 6187748745684)
26.03.2018 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6187747040717)
29.12.2017 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: 7177749953517)
03.10.2017 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: 7177748588252)
02.10.2017 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: 7177748563909)
28.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748314980)
28.09.2017 Creation of a legal entity (GRN: 5177746007654)

Contacts

Phones:

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Web-sites:

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

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Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
5 000 rub.

Information about taxes and fees for 2021

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.