LLC "SITI-INVEST"
Status
liquidated
Authorized capital
90 010 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "SITI-INVEST"
Limited Liability Company "Siti-Invest"
Legal address
630099, Novosibirskaya Oblast, G Novosibirsk, ul CHaplygina, Zd. 2/1, Kabinet 13
INN and KPP (TIN and RRC)
4220044184, 540701001
OGRN (Primary State Register Number)
1114220000498
Authorized capital
90 010 000 rub.
Registration date
10.03.2011
Age of organization
14 years 9 months 14 days
City
Novosibirsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-02-07
GRN: 2245400110382
Head of Organization
Bankruptcy Trustee
SHkarupin Aleksandr Vyacheslavovich
from 22.10.2022
INN 344502900888
Founders (2)
Zaharova Tatyana Andreevna
Share size: 67 507 500 rub. (75%)
INN 500912539604
Obschestvo s ogranichennoi otvetstvennostyu "Eims Perfomans"
Share size: 22 502 500 rub. (25%)
INN 7724400253
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (3):
68.1 Purchase and sale of own real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064002
Pension Fund registration number: 064002095659
Registration date: 2015-10-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5402
Social Insurance Fund registration number: 421001612254021
Registration date: 2015-10-20
Entries in the EGRUL (45)
| 07.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400110415) |
| 07.02.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2245400110382) |
| 29.12.2023 | 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: 2235401317886) |
| 24.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400785960) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401232021) |
| 22.10.2022 | Approval of the bankruptcy trustee (GRN: 2225401060850) |
| 22.10.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225401060840) |
| 25.07.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2225400748550) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400933713) |
| 14.07.2020 | 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: 2205400785522) |
| 10.05.2019 | 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: 2195476770795) |
| 09.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476190542) |
| 23.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476098923) |
| 04.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476994060) |
| 12.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476059769) |
| 26.11.2015 | 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: 6155476453126) |
| 29.10.2015 | 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: 6155476240034) |
| 26.10.2015 | 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: 6155476230541) |
| 23.10.2015 | 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: 6155476225613) |
| 22.10.2015 | 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: 6155476212644) |
| 19.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154253090561) |
| 19.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154253090539) |
| 19.10.2015 | 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: 2154253090363) |
| 08.05.2015 | 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: 2154253054965) |
| 28.04.2015 | 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: 2154253053491) |
| 15.04.2015 | 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: 2154253051170) |
| 15.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154253051104) |
| 08.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253028940) |
| 26.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253025068) |
| 25.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253024529) |
| 12.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253020470) |
| 12.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253020459) |
| 07.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253019656) |
| 21.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253014849) |
| 21.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253014838) |
| 20.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253013947) |
| 07.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253008337) |
| 07.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253008326) |
| 18.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124253043803) |
| 20.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114253094228) |
| 20.04.2011 | 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: 2114253094217) |
| 14.03.2011 | 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: 2114220008560) |
| 14.03.2011 | 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: 2114220008307) |
| 10.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114220007889) |
| 10.03.2011 | Creation of a legal entity (GRN: 1114220000498) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
44 607 000 rub.
Revenues for 2021:
138 494 000 rub.
Revenues for 2020:
127 657 000 rub.
Revenues for 2019:
144 850 000 rub.
Revenues for 2018:
150 537 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
45 359 000 rub.
Expenses for 2021:
73 278 000 rub.
Expenses for 2020:
61 205 000 rub.
Expenses for 2019:
71 929 000 rub.
Expenses for 2018:
96 838 000 rub.
Information about taxes and fees for 2023
Tax amount:16 997 454 rub.
Contributions amount:
62 374 rub.
Land tax:
142 986 rub.
Corporate property tax:
5 550 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
61 936.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
438.38 rub.
Value added tax:
11 304 468.90 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...