Status
Authorized capital
Revenues
Employees in 2020
LLC "OTEL SITI"
Limited Liability Company "Otel Siti"
Legal address
127220, g.Moskva, ul. Piscovaya, d. 13A, Pomesch. II, Komn.1-3, Podval
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-17)
INN and KPP (TIN and RRC)
7722345448, 771401001
OGRN (Primary State Register Number)
5157746028259
Authorized capital
15 000 rub.
Registration date
09.11.2015
Age of organization
10 years 0 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.12.2023
(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: 2023-12-08
GRN: 2237712209469
General director
Panikarovskaya Svetlana Leonidovna
from 10.01.2017
INN 611801993362
Panikarovskaya Svetlana Leonidovna
Share size: 15 000 rub. (100%)
INN 611801993362
| 55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 52.29 | Other auxiliary activities related to transportation |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.29 | Rental and rental of other personal and household items |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.24 | Rental and leasing of professional radio and television equipment and communication equipment |
| 78.10 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 90.0 | Creative activities, activities in the field of art and entertainment |
| 90.04 | Activities of cultural and art institutions |
| 93.29 | Other leisure and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 97.00 | Activities of households with employees |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087212
Pension Fund registration number: 087212012437
Registration date: 2019-04-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307559677131
Registration date: 2015-11-11
| 08.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712217213) |
| 08.12.2023 | 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: 2237712209469) |
| 23.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2237707881310) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712316071) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712316060) |
| 04.08.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227707290325) |
| 11.05.2022 | 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: 2227704029760) |
| 17.09.2021 | 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: 2217708510050) |
| 16.04.2019 | 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: 2197747135936) |
| 12.04.2019 | 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: 2197747099966) |
| 09.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746888022) |
| 09.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746888011) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746885415) |
| 26.03.2019 | 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: 9197746173913) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746195460) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746184746) |
| 12.11.2015 | 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: 9157747716887) |
| 12.11.2015 | 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: 9157747713554) |
| 10.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747614664) |
| 09.11.2015 | Creation of a legal entity (GRN: 5157746028259) |
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:
2
Number of employees in 2019:
2
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:
4 260 000 rub.
Revenues for 2018:
8 292 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
24 000 rub.
Expenses for 2019:
3 527 000 rub.
Expenses for 2018:
8 264 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 9 completed enforcement proceedings. More...