Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2020

0

General information

LLC "SITI LIDER"
Limited Liability Company "Siti Lider"

Legal address
140181, Moskovskaya Oblast, g. ZHukovskii, ul. Kooperativnaya, d. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-30)

INN and KPP (TIN and RRC)
5040126979, 504001001

OGRN (Primary State Register Number)
1135040007893

Authorized capital
25 000 rub.

Registration date
11.11.2013

Age of organization
11 years 11 months 9 days

City
ZHukovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.11.2024
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-11-20
GRN: 2245002434741

Head of Organization

General director
Sergeev Aleksei 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) (2022-05-30)
from 17.11.2017
INN 504001795230

Founders (3)

Gavrilov Andrei Leonidovich
Share size: 7 500 rub. (30%)
INN 246307048491

Bezrukov Vladislav Nikolaevich
Share size: 7 500 rub. (30%)
INN 027009304922

Sergeev Aleksei Aleksandrovich
Share size: 10 000 rub. (40%)
INN 504001795230

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91 Retail trade by mail or via the Internet information and communication network

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  • Additional types of activity (24):
    01.27Cultivation of crops for the production of beverages
    01.49.11Honey beekeeping
    02.30Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants
    10.83Tea and coffee production
    10.89Production of other food products not included in other groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.13The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.45Wholesale of perfumes and cosmetics
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.78Other retail trade in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities

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 №1 po Moskovskoi oblasti
Federal Tax Service code: 5040

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060011
Pension Fund registration number: 060011018961
Registration date: 2017-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 503800787350381
Registration date: 2013-11-20

Entries in the EGRUL (20)

20.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245002434807)
20.11.2024 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: 2245002434741)
31.07.2024 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245001590348)
29.06.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235001142209)
18.01.2023 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: 2235000090136)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002765656)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002765645)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002765634)
30.05.2022 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: 2225001209343)
17.11.2017 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: 2175027531831)
05.04.2017 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: 2175027174221)
23.03.2017 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: 2175027147392)
14.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175027131585)
19.01.2017 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: 2175027038151)
20.07.2015 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: 2155040081920)
20.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155040081910)
04.12.2013 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: 2135040095606)
28.11.2013 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: 2135040092372)
19.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135040086520)
11.11.2013 Creation of a legal entity (GRN: 1135040007893)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

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:
57 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
57 000 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

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...