LLC "SITI GOLD"

Limited Liability Company "Siti Gold"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "SITI GOLD"
Limited Liability Company "Siti Gold"

Legal address
143026, Moskovskaya Oblast, g. Odincovo, ul. Agrohimikov, d. 15, k. A, kv. 386

INN and KPP (TIN and RRC)
7717767170, 503201001

OGRN (Primary State Register Number)
5137746015281

Authorized capital
10 000 rub.

Registration date
31.10.2013

Age of organization
11 years 10 months 15 days

City
Odincovo

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-12-12
GRN: 2245002817222

Head of Organization

General director
Tolkanova Irina Vasilevna
from 03.04.2017
INN 582902547946

Founders (1)

Tolkanova Irina Vasilevna
Share size: 10 000 rub. (100%)
INN 582902547946

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91.2 Retail trade carried out directly using the Internet information and communication network

    find companies with this code...
  • Additional types of activity (14):
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.48.2Wholesale jewelry trade
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72.23Wholesale trade in gold and other precious metals
    47.77.2Retail sale of jewelry in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79Retail sale of used goods in stores
    47.79.3Retail sale of other used goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.99.1The activity of direct sales or sales by sales agents with delivery
    47.99.5Retail sales activities by commission agents outside stores
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032085094
Registration date: 2020-03-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771705459377191
Registration date: 2018-09-01

Entries in the EGRUL (26)

12.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245002817376)
12.12.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245002817222)
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 paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245001753500)
15.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235002028435)
15.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235002028380)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002108219)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002108054)
21.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003182778)
14.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002529686)
16.03.2020 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: 2205000740250)
12.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000576416)
12.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000576383)
12.03.2020 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: 2205000576120)
04.10.2018 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: 6187749310721)
22.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749449431)
14.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747370531)
14.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747370520)
14.06.2017 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: 6177747365670)
03.04.2017 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: 8177746527049)
29.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747132799)
15.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746690699)
15.04.2015 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: 7157746690590)
07.11.2013 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: 9137747638019)
06.11.2013 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: 9137747607153)
31.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747436147)
31.10.2013 Creation of a legal entity (GRN: 5137746015281)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
20 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
81 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
23 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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