General information

LLC "PFK "PARTNER SITI"
Limited Liability Company "Proizvodstvenno-Finansovaya Kompaniya "Partner Siti"

Legal address
456912, CHelyabinskaya Oblast, G Satka, R-N Satkinskii, ul 50 Let Vlksm, d. 1A, Kabinet 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-23)

INN and KPP (TIN and RRC)
7457001888, 745701001

OGRN (Primary State Register Number)
1137457000482

Authorized capital
12 500 rub.

Registration date
18.03.2013

Age of organization
13 years 1 month 20 days

City
Satka

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025
(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: 2025-03-12
GRN: 2257401951410

Head of Organization

Bankruptcy Trustee
YUzhalkina Svetlana Valerevna
from 05.09.2022
INN 665902089219

Founders (1)

Saifutdinov Ruslan Gabdelahatovich
Share size: 12 500 rub. (100%)
INN 161501116200

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (10):

  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  47.9	Retail trade outside shops, tents, markets
  64.91	Financial lease activities (leasing/subleasing)
  64.92.1	Consumer credit provision activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.20.2	Lease and management of own or leased non-residential real estate
  77.11	Rental and leasing of passenger cars and light vehicles
  77.33	Rental and leasing of office machinery and equipment, including computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1092795341
Registration date: 2013-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7405
Social Insurance Fund registration number: 740501229174051
Registration date: 2013-03-19

Entries in the EGRUL (27)

Contacts

Phones:
—

E-mails:
—

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:
81 677 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
78 688 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 214 144.08 rub.

Income tax:
penalty: 34 994.71 rub.

Value added tax:
debt: 803 120.24 rub.

Value added tax:
fine: 7 718.98 rub.

NON-TAX INCOME administered by tax authorities:
fine: 81 737 rub.

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

Found 12 completed enforcement proceedings. More...

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