LLC "SITI-INVEST"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "SITI-INVEST"
Limited Liability Company "Siti-Invest"
Legal address
357341, Stavropolskii Krai, g. Lermontov, Pr-Kt Lermontova, D.15, --, --
INN and KPP (TIN and RRC)
2629009072, 262901001
OGRN (Primary State Register Number)
1032601906237
Authorized capital
1 000 000 rub.
Registration date
17.10.2003
Age of organization
22 years 6 months 20 days
City
Lermontov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2007-10-09
GRN: 2072647020367
Head of Organization
Bankruptcy Trustee
Polyakov Evgenii Georgievich
from 25.04.2007
INN 262600327380
Founders (3)
Garibyan Georgii Alekseevich
Share size: 250 000 rub.
INN 263201721080
Ermolaev Vladimir Vitalevich
Share size: 500 000 rub.
INN 772133314846
Igithanyan Pavel Vartkezovich
Share size: 250 000 rub.
INN 262804827990
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Stavropolskomu krayu
Federal Tax Service code: 2647
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036029
Pension Fund registration number: 036029001303
Registration date: 2003-10-28
Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2619
Social Insurance Fund registration number: 261700129926191
Registration date: 2004-03-25
Entries in the EGRUL (12)
| 26.10.2009 | 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: 2092647027350) |
| 26.10.2009 | 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: 2092647027317) |
| 22.10.2007 | 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: 2072647021049) |
| 10.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072647020587) |
| 09.10.2007 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2072647020367) |
| 14.06.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072647014009) |
| 25.04.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072647010830) |
| 24.04.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2072647010797) |
| 19.04.2006 | 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: 2062647008422) |
| 20.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600744711) |
| 19.05.2004 | 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: ) |
| 17.10.2003 | Creation of a legal entity (GRN: 1032601906237) |
Contacts
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Employees
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Average salary
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In 2023: —
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Financial indicators
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Information about taxes and fees for —
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
No active or completed enforcement proceedings were found.