LLC "SITI-MOLL INVEST"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
4 679 707 000 rub.
Employees in 2024
0
General information
LLC "SITI-MOLL INVEST"
Limited Liability Company "Siti-Moll Invest"
Legal address
654080, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul Kirova (Centralnyi R-N), d. 55, Ofis 3408
INN and KPP (TIN and RRC)
4253005913, 421701001
OGRN (Primary State Register Number)
1124253001399
Authorized capital
10 000 rub.
Registration date
14.03.2012
Age of organization
13 years 7 months 28 days
City
Novokuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
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: 2021-08-28
GRN: 2214200352420
Head of Organization
Bankruptcy Trustee
Patrusheva Mariya Sergeevna
from 29.06.2023
INN 782613779492
Founders (1)
Egorov YUrii Dmitrievich
Share size: 10 000 rub. (100%)
INN 772632530874
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (9):
47.71 Retail clothing in specialty stores 47.78.3 Retail trade in souvenirs, handicrafts 47.99 Other retail trade outside shops, tents, markets 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 68.1 Purchase and sale of own real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 77.21 Rental and rental of leisure and sporting goods 93.29 Other leisure and entertainment activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (40)
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200703106) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200703095) |
| 29.06.2023 | Approval of the bankruptcy trustee (GRN: 2234200181378) |
| 01.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2224200000143) |
| 26.09.2021 | Approval of the bankruptcy trustee (GRN: 2214200387520) |
| 28.08.2021 | Approval of the bankruptcy trustee (GRN: 2214200352430) |
| 28.08.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2214200352420) |
| 22.03.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2214200089167) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200207682) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200156499) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205588080) |
| 26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205441197) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205170927) |
| 03.04.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2194205170586) |
| 17.03.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2194205145077) |
| 12.11.2018 | 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: 2184205698202) |
| 27.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184205529275) |
| 06.04.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2184205161809) |
| 27.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205460427) |
| 19.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205306141) |
| 01.11.2016 | 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: 2164205624603) |
| 10.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205459889) |
| 26.11.2015 | 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: 2154217112366) |
| 05.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154217106239) |
| 08.05.2015 | 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: 2154217060226) |
| 28.04.2015 | 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: 2154217058543) |
| 16.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154253051324) |
| 16.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154253051313) |
| 16.04.2015 | 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: 2154253051291) |
| 17.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154253043514) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253047123) |
| 21.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253035870) |
| 07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253028742) |
| 05.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253018710) |
| 21.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253014959) |
| 07.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144253008722) |
| 12.04.2012 | 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: 2124253029580) |
| 15.03.2012 | 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: 2124253017425) |
| 14.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124253017030) |
| 14.03.2012 | Creation of a legal entity (GRN: 1124253001399) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
6
Number of employees in 2021:
15
Number of employees in 2020:
38
Number of employees in 2019:
26
Average salary
In 2024: total salary 1 243 000 rub.
In 2023: 379 917 rub.
In 2022: 128 597 rub.
In 2021: 81 106 rub.
In 2020: 57 853 rub.
In 2019: 71 170 rub.
Financial indicators
Revenues for 2024:
4 679 707 000 rub.
Revenues for 2023:
841 162 000 rub.
Revenues for 2022:
692 437 000 rub.
Revenues for 2021:
515 290 000 rub.
Revenues for 2020:
414 543 000 rub.
Revenues for 2019:
495 680 000 rub.
Revenues for 2018:
494 956 000 rub.
Expenses for 2024:
2 430 379 000 rub.
Expenses for 2023:
367 292 000 rub.
Expenses for 2022:
332 886 000 rub.
Expenses for 2021:
3 354 017 000 rub.
Expenses for 2020:
548 591 000 rub.
Expenses for 2019:
188 204 000 rub.
Expenses for 2018:
723 667 000 rub.
Information about taxes and fees for 2023
Tax amount:49 067 194 rub.
Contributions amount:
717 667 rub.
Corporate property tax:
30 168 318 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
709 096.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 570.22 rub.
Income tax:
18 339 580.98 rub.
Value added tax:
559 295.88 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.