Status
Authorized capital
Revenues
Employees in 2020
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)
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
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
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
| 47.91 | Retail trade by mail or via the Internet information and communication network
find companies with this code... |
| 01.27 | Cultivation of crops for the production of beverages |
| 01.49.11 | Honey beekeeping |
| 02.30 | Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants |
| 10.83 | Tea and coffee production |
| 10.89 | Production of other food products not included in other groupings |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18.13 | The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.2 | Wholesale of other food products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20 | Other postal and courier activities |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...