Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SITI TRANS"
Limited Liability Company "Siti Trans"

Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Moskovskii, D.182

INN and KPP (TIN and RRC)
3906126304, 390601001

OGRN (Primary State Register Number)
1043902836009

Authorized capital
10 000 rub.

Registration date
17.09.2004

Age of organization
21 year 7 months 2 days

City
Kaliningrad

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: 2012-10-01
GRN: 2123926473163

Head of Organization

Director
Struc YUliya Viktorovna
from 17.09.2004
INN 390101401540

Founders (1)

Struc YUliya Viktorovna
Share size: 10 000 rub.
INN 390101401540

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (8):
    52.45Retail sale of household electrical goods, radio and television equipment
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    61.10Maritime transport activities
    62.10Scheduled air transport activities
    62.20Non-scheduled air transport activities
    64.12Courier activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003033448
Registration date: 2004-09-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005536239001
Registration date: 2004-11-09

Entries in the EGRUL (8)

01.10.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123926473163)
01.06.2012 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: 2123926268420)
20.09.2010 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: 2103926644590)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925489679)
14.02.2008 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: 2083906071313)
21.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903215903)
19.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903042280)
17.09.2004 Creation of a legal entity (GRN: 1043902836009)

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Employees

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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.