General information

LLC "SITI LAIN"
Limited Liability Company "Siti Lain"

Legal address
143912, Moskovskaya Oblast, g. Balashiha, ul. Polevaya, D.3, -, -

INN and KPP (TIN and RRC)
5001044803, 500101001

OGRN (Primary State Register Number)
1045000701316

Authorized capital
11 112 rub.

Registration date
11.02.2004

Age of organization
22 years 1 month 0 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-11-05
GRN: 6095001048631

Head of Organization

Director
Gorshkova Olga YUrevna
from 26.04.2004
INN 771509227313

Founders (1)

Malichev Dmitrii YUrevich
Share size: 11 112 rub.
INN 500103169041

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.21

  General construction works find companies with this code...

• Additional types of activity (6):

  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.61	Retail by order
  52.63	Other retail trade outside stores
  63.40	Organization of cargo transportation
  64.20.11	Activities in the field of telephone communication
  74.81	Activities in the field of photography

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001012993
Registration date: 2004-10-01

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900244950091
Registration date: 2004-02-17

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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