Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI TORG"
Limited Liability Company "Siti Torg"
Legal address
117593, Moskva, Pr-D Solovinyi, d. 2, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-20)
INN and KPP (TIN and RRC)
7728343165, 772801001
OGRN (Primary State Register Number)
1167746612956
Authorized capital
30 000 rub.
Registration date
29.06.2016
Age of organization
9 years 2 months 24 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2019-01-13
GRN: 2197746400730
General director
Budarov Sergei Vladimirovich
from 29.06.2016
INN 771986442327
Budarov Sergei Vladimirovich
Share size: 30 000 rub. (100%)
INN 771986442327
46.42 | Wholesale of clothing and footwear
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.49 | Wholesale of other household goods |
46.62 | Wholesale of machine tools |
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 |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
52.10 | Warehousing and storage activities |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAsenevo g.Moskvy
Pension Fund code: 087701
Pension Fund registration number: 087701073911
Registration date: 2016-06-30
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771706516977191
Registration date: 2018-09-01
13.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746439900) |
13.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746400730) |
04.10.2018 | 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: 6187749331203) |
26.09.2018 | 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: 2187749592105) |
20.11.2017 | 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: 2177749458665) |
04.07.2016 | 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: 9167747473995) |
02.07.2016 | 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: 9167747414782) |
29.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747297104) |
29.06.2016 | Creation of a legal entity (GRN: 1167746612956) |
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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.