LLC "SITI EKSPEDICIYA"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "SITI EKSPEDICIYA"
Limited Liability Company "Siti Ekspediciya"
Legal address
109387, g.Moskva, Municipalnyi Okrug Lyublino, ul Lyublinskaya, d. 40, Etazh/Pomesch. 4/VI, Kom./Ofis 1/11A
INN and KPP (TIN and RRC)
7716860049, 772301001
OGRN (Primary State Register Number)
1177746547076
Authorized capital
100 000 rub.
Registration date
02.06.2017
Age of organization
8 years 5 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.12.2023
(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: 2023-12-15
GRN: 2237712421450
Head of Organization
General director
Zaicev Vladimir Viktorovich
from 25.12.2020
INN 672902613169
Founders (1)
Somov Sergei Mihailovich
Share size: 100 000 rub. (100%)
INN 502403018216
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (10):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.10.21 Storage and warehousing of oil and refined products 52.10.22 Storage and warehousing of gas and its processed products 52.10.23 Storage and warehousing of other liquid or gaseous cargoes 52.21 Auxiliary activities related to land transport 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087501
Pension Fund registration number: 087501040521
Registration date: 2022-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772907418577111
Registration date: 2018-09-01
Entries in the EGRUL (19)
| 15.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712425630) |
| 15.12.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237712421450) |
| 30.08.2023 | 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: 2237708108614) |
| 05.08.2022 | 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: 2227707332895) |
| 03.06.2022 | 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: 2227704895251) |
| 01.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704793545) |
| 01.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704793534) |
| 01.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704793523) |
| 09.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702887114) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702369652) |
| 25.12.2020 | 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: 2207714002857) |
| 02.10.2020 | 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: 2207710338450) |
| 02.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710331871) |
| 07.09.2020 | 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: 2207708552643) |
| 04.10.2018 | 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: 7187749321544) |
| 04.07.2017 | 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: 7177747406490) |
| 05.06.2017 | 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: 6177747013724) |
| 02.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747899900) |
| 02.06.2017 | Creation of a legal entity (GRN: 1177746547076) |
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:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
26 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
23 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:2 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2017
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.