LLC "RAIF SITI"

Limited Liability Company "Raif Siti"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "RAIF SITI"
Limited Liability Company "Raif Siti"

Legal address
188643, Leningradskaya oblast, g. Vsevolozhsk, R-N Vsevolozhskii, Pr-Kt Hristinovskii, d. 91

INN and KPP (TIN and RRC)
4703131389, 470301001

OGRN (Primary State Register Number)
1154703002300

Authorized capital
10 000 rub.

Registration date
03.07.2015

Age of organization
10 years 2 months 26 days

City
Vsevolozhsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.05.2023
(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: 2023-05-18
GRN: 2234700159219

Head of Organization

Liquidator
Savina Anzhela Vladimirovna
from 12.10.2022
INN 781006497824

Founders (1)

Arustamyan Arshaluis Surenovna
Share size: 10 000 rub. (100%)
INN 780633294534

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.29 Production of other construction and installation works

    find companies with this code...
  • Additional types of activity (15):
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    45.20Maintenance and repair of motor vehicles
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003035560
Registration date: 2015-07-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470301241147001
Registration date: 2015-07-07

Entries in the EGRUL (24)

18.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234700159220)
18.05.2023 Liquidation of a legal entity (GRN: 2234700159219)
20.01.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2234700018782)
12.10.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2224700336420)
05.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700221194)
24.06.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2224700208368)
20.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700312682)
20.04.2021 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2214700110590)
18.04.2021 Approval of the bankruptcy trustee (GRN: 2214700107895)
18.04.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2214700107884)
03.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704356537)
19.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704339322)
26.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704285500)
25.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704244777)
01.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704129827)
05.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704058140)
29.03.2018 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: 2184704113812)
13.09.2017 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: 2174704274754)
20.07.2016 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: 2164704474801)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704210207)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154704119920)
18.07.2015 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: 2154703078341)
03.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154703075888)
03.07.2015 Creation of a legal entity (GRN: 1154703002300)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
6

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:
103 483 000 rub.

Revenues for 2020:
56 822 000 rub.

Revenues for 2019:
45 973 000 rub.

Revenues for 2018:
78 997 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
103 483 000 rub.

Expenses for 2020:
74 754 000 rub.

Expenses for 2019:
44 788 000 rub.

Expenses for 2018:
76 290 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 466 rub.

Contributions amount:
0 rub.

Transport tax:
1 466.94 rub.

Information about arrears and debts in 2020

(no information)

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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