Status
Authorized capital
Revenues
Employees in 2024
			LLC "SITI"
			
Limited Liability Company "Siti"
			
			
			
			Legal address
			
420095, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Vasilchenko, d. 1, Pomesch./Ofis 1005/102B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-23)
			
			INN and KPP (TIN and RRC)
			
1658243879, 165801001
			
			OGRN (Primary State Register Number)
			
1221600080954
			
			Authorized capital
			
10 000 rub.
			
			Registration date
			
07.10.2022
			
			Age of organization
			
3 years 0 months 25 days
			
			City
			
Kazan
			
			Special tax treatment
			
—
			
			Model charter
			
—
			
			OKOPF
			
12300
			
			Date of update of information in the EGRUL
			
27.10.2023
(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: 2023-10-27
GRN: 2231601220299
Director
Karimov Albert SHavkatovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-26)
from 07.10.2022
INN 162900399424
Karimov Albert SHavkatovich
Share size: 10 000 rub. (100%)
INN 162900399424
| 42.99 | Construction of other engineering structures not included in other groupings find companies with this code... | 
| 42.22 | Construction of communal facilities to provide electricity and telecommunications | 
| 43.11 | Dismantling and demolition of buildings | 
| 43.11.9 | Dismantling and demolition of other structures | 
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment | 
| 46.73.6 | Wholesale of other building materials and products | 
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores | 
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision | 
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505039697
Registration date: 2022-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160300434216031
Registration date: 2022-10-07
            
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601222400) | 
| 27.10.2023 | 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: 2231601220299) | 
| 12.07.2023 | 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: 2231600746331) | 
| 23.01.2023 | 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: 2231600086749) | 
| 26.12.2022 | 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: 2221602292371) | 
| 11.10.2022 | 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: 2221601396795) | 
| 10.10.2022 | 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: 2221601389645) | 
| 07.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601378986) | 
| 07.10.2022 | Creation of a legal entity (GRN: 1221600080954) | 
  Number of employees in 2024:
  
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  Number of employees in 2023:
  
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
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In 2021: —
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.11.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.