LLC "SITI"

Limited Liability Company "Siti"

Status

liquidated

Authorized capital

110 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "SITI"
Limited Liability Company "Siti"

Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Im Rahmaninova S.V., d. 24, Pomesch. Nezhiloe 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-26)

INN and KPP (TIN and RRC)
3661040625, 231101001

OGRN (Primary State Register Number)
1073667034033

Authorized capital
110 000 rub.

Registration date
20.06.2007

Age of organization
18 years 9 months 10 days

City
Krasnodar

Special tax treatment
—

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-12
GRN: 2192375731370

Head of Organization

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Stretton I Stretton"
Share size: 10 000 rub.
INN 1655298037

Owned by the limited liability company itself
Share size: 100 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46.2 Wholesale of products used for medical purposes

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  • Additional types of activity (21):
    43.2Production of electrical, sanitary and other construction and installation works
    43.99Other specialized construction works not included in other groupings
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    55.1Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    68.1Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016108597
Registration date: 2016-01-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 364140144923011
Registration date: 2015-12-11

Entries in the EGRUL (43)

12.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375732019)
12.04.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375731370)
22.01.2019 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: 2192375122674)
27.12.2018 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: 7182375286010)
19.12.2018 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: 7182375231042)
26.05.2017 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: 6172375204391)
27.12.2016 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: 9162375147365)
13.11.2016 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: 7162375722216)
26.09.2016 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: 6162375843723)
01.02.2016 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: 2162311068687)
25.12.2015 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: 2152311598680)
15.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6156313042319)
15.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6156313042210)
10.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6156313039283)
10.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6156313039261)
10.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6156313039240)
15.09.2015 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: 2156313612266)
20.08.2015 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: 2156313520691)
23.07.2015 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: 2156313385831)
16.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311350277)
16.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311350211)
16.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311345063)
25.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311106990)
20.03.2015 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: 2152311098003)
12.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668164384)
11.03.2015 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: 2152311085848)
02.03.2015 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: 2152311076553)
02.03.2015 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: 2152311076520)
25.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668115500)
25.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668115490)
25.02.2015 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: 2153668115467)
18.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668102070)
17.09.2012 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: 2123668521359)
17.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668521348)
25.07.2011 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: 2113668308620)
25.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668308598)
18.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668803006)
14.12.2009 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: 2093668783932)
02.04.2008 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: 2083668168714)
22.06.2007 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: 2073667349116)
22.06.2007 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: 2073667349050)
20.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073667344595)
20.06.2007 Creation of a legal entity (GRN: 1073667034033)

Contacts

Phones:
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E-mails:
show

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:
—

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 2019

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.

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