Status
Authorized capital
Revenues
Employees in 2024
LLC "SITIFINANS"
Limited Liability Company "Sitifinans"
Legal address
301863, Tulskaya oblast, R-N Efremovskii, Liter V, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-20)
INN and KPP (TIN and RRC)
7113010612, 711301001
OGRN (Primary State Register Number)
1167154065451
Authorized capital
40 000 rub.
Registration date
08.06.2016
Age of organization
9 years 5 months 22 days
City
Efremovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-28
GRN: 2187154521684
General director
Morsina Lyubov YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-17)
from 08.06.2016
INN 711202244575
Morsina Lyubov YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-17)
Share size: 40 000 rub. (100%)
INN 711202244575
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300600,,Tula g,Turgenevskaya ul,66
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Tulskoi oblasti
Federal Tax Service code: 7153
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) po Tulskoi oblasti
Pension Fund code: 081013
Pension Fund registration number: 081013012758
Registration date: 2016-06-16
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tulskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710004791071001
Registration date: 2016-06-09
| 28.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187154523060) |
| 28.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187154521684) |
| 15.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187154371633) |
| 30.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154695452) |
| 20.10.2017 | 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: 2177154423500) |
| 07.04.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177154154252) |
| 22.03.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177154128512) |
| 22.03.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177154128457) |
| 22.03.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177154128468) |
| 17.02.2017 | 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: 2177154086173) |
| 19.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2177154045792) |
| 26.06.2016 | 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: 2167154413831) |
| 11.06.2016 | 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: 2167154389730) |
| 08.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167154372834) |
| 08.06.2016 | Creation of a legal entity (GRN: 1167154065451) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.