LLC "SFO SITI INVEST 3"
Status
liquidated
Authorized capital
150 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "SFO SITI INVEST 3"
Limited Liability Company "Specializirovannoe Finansovoe Obschestvo Siti Invest 3"
Legal address
129090, g.Moskva, Per. Botanicheskii, d. 5, Pomesch. XVI
INN and KPP (TIN and RRC)
9702045697, 770201001
OGRN (Primary State Register Number)
1227700514205
Authorized capital
150 000 rub.
Registration date
23.08.2022
Age of organization
3 years 5 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.09.2025
(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: 2025-09-04
GRN: 2257721208413
Head of Organization
Liquidator
Pshinko Zoya Valerevna
from 03.02.2025
INN 772318153824
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Balans Esset Menedzhment"
Share size: 150 000 rub. (100%)
INN 7727528950
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.3 Emission activity
find companies with this code... - Additional types of activity (1):
64.99 Provision of other financial services, except for insurance and pension services, 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 № 2 po g.Moskve
Federal Tax Service code: 7702
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: 1072054743
Registration date: 2022-08-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1072054743
Registration date: 2022-09-08
Entries in the EGRUL (11)
| 04.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721208457) |
| 04.09.2025 | Liquidation of a legal entity (GRN: 2257721208413) |
| 30.05.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257717934043) |
| 03.02.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257707886632) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703009584) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703009573) |
| 29.09.2022 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2227709209902) |
| 09.09.2022 | 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: 2227708451694) |
| 24.08.2022 | 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: 2227707846870) |
| 23.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707804971) |
| 23.08.2022 | Creation of a legal entity (GRN: 1227700514205) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
75 000 rub.
Expenses for 2023:
103 000 rub.
Expenses for 2022:
44 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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 10.09.2022
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.