LLC "SITISTROIINVEST"

Limited Liability Company "Sitistroiinvest"

Status

have a problem

Authorized capital

37 000 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "SITISTROIINVEST"
Limited Liability Company "Sitistroiinvest"

Legal address
101000, g.Moskva, ul Pokrovka, d. 48, Str. 1, Et 4 Pom II Komn 5

INN and KPP (TIN and RRC)
7715906886, 770901001

OGRN (Primary State Register Number)
1127746149640

Authorized capital
37 000 000 rub.

Registration date
05.03.2012

Age of organization
13 years 10 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-06-20
GRN: 2247705939424

Head of Organization

Bankruptcy Trustee
Privalov YUrii Nikolaevich
from 20.06.2024
INN 504303404980

Founders (1)

Zacepin Dmitrii Nikolaevich
Share size: 37 000 000 rub. (100%)
INN 770302289946

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (11):
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.4Wholesale of non-food consumer goods
    47.5Retail sale of other household goods in specialized stores
    49.4Activities of road freight transport and transportation services
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1103533681
Registration date: 2016-11-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1103533681
Registration date: 2018-09-01

Entries in the EGRUL (47)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716894609)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712227463)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712227452)
20.06.2024 Approval of the bankruptcy trustee (GRN: 2247705939435)
20.06.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247705939424)
02.11.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237710651484)
20.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237701618944)
20.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237701618933)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710730795)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710730784)
20.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709916498)
20.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709916476)
04.07.2022 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2227706196562)
17.05.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227704200436)
23.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702568410)
21.06.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2207705354712)
21.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700444147)
20.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700413754)
28.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747791543)
24.04.2019 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: 2197747484515)
07.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746465801)
07.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746437025)
03.10.2018 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: 6187749045247)
28.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747267889)
28.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747243689)
19.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748588966)
30.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747310052)
25.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746395785)
25.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746395763)
25.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746386480)
27.01.2017 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: 2177746797292)
28.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750175332)
21.12.2016 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: 7167750795183)
13.11.2016 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: 2167750442099)
12.11.2016 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: 2167750412047)
31.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749588569)
31.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749588547)
31.10.2016 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: 9167749531083)
21.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747857050)
01.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746354867)
05.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746944988)
12.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747789909)
17.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747958720)
12.03.2012 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: 6127746484740)
07.03.2012 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: 6127746427726)
05.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746347360)
05.03.2012 Creation of a legal entity (GRN: 1127746149640)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
5

Number of employees in 2021:
9

Number of employees in 2020:
9

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: 26 700 rub.

In 2021: 63 343 rub.

In 2020: 25 083 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
14 984 000 rub.

Revenues for 2021:
102 546 000 rub.

Revenues for 2020:
221 549 000 rub.

Revenues for 2019:
—

Revenues for 2018:
761 410 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
14 954 000 rub.

Expenses for 2021:
101 946 000 rub.

Expenses for 2020:
208 029 000 rub.

Expenses for 2019:
—

Expenses for 2018:
761 044 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 91 completed enforcement proceedings. More...

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