Status
Authorized capital
Revenues
Employees in 2020
LLC "SITIAVTO"
Limited Liability Company "Sitiavto"
Legal address
101000, g.Moskva, ul. Pokrovka, d. 21-23/25, Str. 3, Ofis 3
INN and KPP (TIN and RRC)
9723075580, 770101001
OGRN (Primary State Register Number)
1197746052426
Authorized capital
50 000 rub.
Registration date
04.02.2019
Age of organization
7 years 2 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2022-03-10
GRN: 2227702085939
General director
Klimushko Aleksei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-06)
from 04.02.2019
INN 623302863992
Klimushko Aleksei Aleksandrovich
Share size: 50 000 rub. (100%)
INN 623302863992
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.38.23 | Wholesale of flour and pasta |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.24 | Cargo handling |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108170091
Registration date: 2021-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771807317977181
Registration date: 2019-02-05
| 10.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702090086) |
| 10.03.2022 | 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: 2227702085939) |
| 24.11.2021 | 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: 2217710756041) |
| 06.05.2021 | 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: 2217703699640) |
| 18.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701204170) |
| 01.02.2021 | 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: 2217700638527) |
| 26.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700482910) |
| 26.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700482900) |
| 25.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700482360) |
| 30.11.2020 | 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: 2207713027454) |
| 04.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708524197) |
| 06.02.2019 | 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: 6197746366295) |
| 05.02.2019 | 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: 6197746319171) |
| 04.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746265227) |
| 04.02.2019 | Creation of a legal entity (GRN: 1197746052426) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
15
Number of employees in 2019:
0
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:
33 713 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
33 667 000 rub.
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 13 650 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 262.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 750 rub.
Income tax:
debt: 34 048 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 737.50 rub.
Value added tax:
debt: 267 643 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.