Status
Authorized capital
Revenues
Employees in 2024
LLC "SITIREIN"
Limited Liability Company "Sitirein"
Legal address
143985, Moskovskaya Oblast, g. Balashiha, SH. Novomiletskoe, Vld. 5A, Str. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-10)
INN and KPP (TIN and RRC)
5001156955, 500101001
OGRN (Primary State Register Number)
1235000151330
Authorized capital
30 000 rub.
Registration date
29.11.2023
Age of organization
2 years 2 months 4 days
City
Balashiha
Special tax treatment
—
Model charter
№ 01 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
(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 existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-10
GRN: 2255004595690
General director
Sokolov Denis 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) (2024-04-10)
from 29.11.2023
INN 263014009059
Sokolov Denis Aleksandrovich
Share size: 30 000 rub. (100%)
INN 263014009059
| 46.42 | Wholesale of clothing and footwear
find companies with this code... |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1003605118
Registration date: 2023-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5000
Social Insurance Fund registration number: 500901689850091
Registration date: 2023-12-01
| 10.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255004595778) |
| 10.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2255004595690) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245002996478) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245002996467) |
| 21.08.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245001740685) |
| 10.04.2024 | 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: 2245000793893) |
| 10.04.2024 | 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: 2245000793860) |
| 18.12.2023 | 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: 2235002616748) |
| 03.12.2023 | 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: 2235002462814) |
| 29.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002424358) |
| 29.11.2023 | Creation of a legal entity (GRN: 1235000151330) |
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: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 10.12.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.