Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI"
Limited Liability Company "Siti"
Legal address
353451, Krasnodarskii krai, g. Anapa, R-N Anapskii, ul. Astrahanskaya, D.90, K.B
INN and KPP (TIN and RRC)
2301066707, 230101001
OGRN (Primary State Register Number)
1082301001298
Authorized capital
10 000 rub.
Registration date
31.03.2008
Age of organization
17 years 6 months 6 days
City
Anapa
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-08-07
GRN: 2202306326429
General Director
Kalinovskii Aleksandr Nikolaevich
from 31.03.2008
INN 234201142889
Kalinovskii Aleksandr Nikolaevich
Share size: 5 000 rub.
INN 234201142889
Kalinovskaya Anastasiya Vladimirovna
Share size: 5 000 rub.
INN 231405264199
69.10 | Legal activities
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
68.20 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
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 po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001039384
Registration date: 2008-04-08
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500766523151
Registration date: 2008-04-07
07.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306326979) |
07.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306326429) |
15.04.2020 | 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: 2202305795932) |
23.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7192375325113) |
11.09.2019 | 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: 6192375775707) |
30.08.2016 | 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: 2162301120408) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301074505) |
16.04.2014 | 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: 2142301015250) |
16.12.2009 | 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: 2092301104498) |
21.10.2008 | 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: 2082301103542) |
03.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082301008414) |
31.03.2008 | Creation of a legal entity (GRN: 1082301001298) |
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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.