Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "SITI"
Limited Liability Company "Siti"

Legal address
153020, Ivanovskaya oblast, g. Ivanovo, ul. Okulovoi, D.70

INN and KPP (TIN and RRC)
3702314934, 370201001

OGRN (Primary State Register Number)
1023700562093

Authorized capital
10 000 rub.

Registration date
24.07.2000

Age of organization
25 years 1 month 19 days

City
Ivanovo

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-11-18
GRN: 2213700291000

Head of Organization

Liquidator
Lukyanov Vladimir YUrevich
from 25.06.2021
INN 372900327728

Founders (2)

Lukyanov Vladimir YUrevich
Share size: 5 000 rub. (50%)
INN 372900327728

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (20):
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.3Wholesale of food, beverages and tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    49.4Activities of road freight transport and transportation services
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    78.1The activities of recruitment agencies
    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:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.Ivanovo
Pension Fund code: 047025
Pension Fund registration number: 047025004697
Registration date: 2000-08-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400100737001
Registration date: 2001-02-01

Entries in the EGRUL (21)

18.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213700291011)
18.11.2021 Liquidation of a legal entity (GRN: 2213700291000)
08.10.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2213700257659)
25.06.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213700157636)
22.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700100502)
27.08.2018 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: 2183702327763)
13.04.2018 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: 2183702198656)
02.11.2016 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: 2163702644092)
27.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702630023)
08.05.2013 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: 2133702122750)
09.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702050932)
20.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702019727)
20.01.2010 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: 2103702019683)
07.08.2007 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: 2073702262819)
07.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702052071)
24.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053701004982)
31.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700124059)
31.12.2004 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: 2043700124048)
14.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700114060)
14.12.2004 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: 2043700114050)
23.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023700562093)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
178 000 rub.

Revenues for 2019:
37 960 000 rub.

Revenues for 2018:
34 563 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
50 827 000 rub.

Expenses for 2018:
32 578 000 rub.

Information about taxes and fees for 2021

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.