Status
Authorized capital
Revenues
Employees in 2024
LLC "SITISTROIINVEST"
Limited Liability Company "Sitistroiinvest"
Legal address
414028, Astrahanskaya Oblast, g. Astrahan, ul. Admirala Nahimova, D.80 "V"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-30)
INN and KPP (TIN and RRC)
3025007902, 302501001
OGRN (Primary State Register Number)
1133025001889
Authorized capital
10 000 rub.
Registration date
21.06.2013
Age of organization
12 years 10 months 4 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.06.2024
(current status at the beginning of the year, without changes made)
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: 2024-06-14
GRN: 2243000069926
General director
Nazarko Nataliya Vladimirovna
from 01.11.2022
INN 471204056009
Bogdanov Evgenii Georgievich
Share size: 6 000 rub. (60%)
INN 602700934207
Owned by the limited liability company itself
Share size: 4 000 rub. (40%)
INN —
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040017
Pension Fund registration number: 040017072595
Registration date: 2013-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300007029230001
Registration date: 2013-07-01
| 14.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243000069937) |
| 14.06.2024 | 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: 2243000069926) |
| 28.02.2024 | 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: 2243000024408) |
| 21.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233000129580) |
| 07.02.2023 | 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: 2233000022781) |
| 01.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223000682331) |
| 19.10.2022 | 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: 2223000672850) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000523678) |
| 29.09.2021 | 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: 2213000134390) |
| 16.06.2021 | 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: 2213000077442) |
| 30.10.2020 | 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: 2203000224601) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000071151) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000043761) |
| 03.02.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2173025055905) |
| 02.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025089643) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025071152) |
| 22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153025568420) |
| 23.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143025027979) |
| 28.03.2014 | 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: 2143025018211) |
| 21.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143025016979) |
| 06.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143025006650) |
| 11.07.2013 | 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: 2133025048320) |
| 11.07.2013 | 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: 2133025047615) |
| 21.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133025044095) |
| 21.06.2013 | Creation of a legal entity (GRN: 1133025001889) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Personal income tax:
debt: 9 400.15 rub.
Personal income tax:
penalty: 2 765.20 rub.
Personal income tax:
fine: 3 796 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 17 completed enforcement proceedings. More...