General information

LLC "SITIINVEST"
Limited Liability Company "Sitiinvest"

Legal address
170100, Tverskaya oblast, g. Tver, ul. Moskovskaya, d. 1, Ofis 12/6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-08)

INN and KPP (TIN and RRC)
6950047167, 695001001

OGRN (Primary State Register Number)
1166952053399

Authorized capital
90 000 rub.

Registration date
11.02.2016

Age of organization
9 years 8 months 30 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(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: 2019-02-07
GRN: 2196952090784

Head of Organization

General director
Sellic Vladimir Arkadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-04-07)
from 11.02.2016
INN 695203925357

Founders (2)

Sellic Vladimir Arkadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-04-07)
Share size: 54 000 rub. (60%)
INN 695203925357

Markov Andrei Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-30)
Share size: 36 000 rub. (40%)
INN 695001067547

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.20

  Activities of holding companies find companies with this code...

• Additional types of activity (44):

  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.92.1	Consumer credit provision activities
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.11	Activities of advertising agencies
  74.30	Translation and interpretation activities
  78.10	The activities of recruitment agencies
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043043582
Registration date: 2016-02-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690048227469001
Registration date: 2016-02-15

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
—

Number of employees in 2019:
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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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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.

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