Status

liquidated

Authorized capital

710 000 rub.

Revenues

Employees in 2022

3

General information

LLC "MOI SITI"
Limited Liability Company "Moi Siti"

Legal address
117452, g.Moskva, Municipalnyi Okrug Zyuzino, B-R CHernomorskii, d. 17, k. 1, Pomesch. 3/1/5

INN and KPP (TIN and RRC)
7735573515, 772701001

OGRN (Primary State Register Number)
1107746948022

Authorized capital
710 000 rub.

Registration date
22.11.2010

Age of organization
14 years 10 months 4 days

City
Moskva

Special tax treatment

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
01.12.2023
(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: 2023-12-01
GRN: 2237711873353

Head of Organization

Liquidator
Molchanova Angelina Andreevna
from 04.08.2023
INN 332762705134

Founders (1)

Molchanova Angelina Andreevna
Share size: 710 000 rub. (100%)
INN 332762705134

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (43):
    43.3Construction and finishing works
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.74Retail sale of prefabricated wooden buildings in specialty stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.6Retail sale of non-electric household appliances in specialty stores
    47.89.2Retail trade in other goods markets
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    73.12Representation in the media
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.33.1Rental and leasing of office machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.23Rental and leasing of lifting and transport equipment

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706028854
Registration date: 2022-11-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 774000599077401
Registration date: 2010-11-23

Entries in the EGRUL (22)

01.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711873640)
01.12.2023 Liquidation of a legal entity (GRN: 2237711873353)
22.11.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237711514489)
14.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711026265)
28.09.2023 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: 2237708983873)
04.08.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237707319892)
24.07.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706851325)
25.11.2022 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: 2227713231580)
23.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713162477)
23.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713162466)
23.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713162455)
17.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709807609)
10.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709556370)
23.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708951754)
10.09.2021 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: 2217708240605)
17.08.2021 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: 2217707197948)
26.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712708509)
11.04.2018 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: 7187747823212)
26.11.2010 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: 9107748291697)
24.11.2010 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: 9107748203224)
22.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748106061)
22.11.2010 Creation of a legal entity (GRN: 1107746948022)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
3

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:
28 303 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
6 000 rub.

Revenues for 2018:
41 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
28 303 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 207 000 rub.

Expenses for 2018:
2 036 000 rub.

Information about taxes and fees for 2023

Tax amount:
500 rub.

Contributions amount:
87 857 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
64 428.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 492.86 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 935.71 rub.

Information about arrears and debts in 2020

Income tax:
fine: 12 223 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...