Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI"
Limited Liability Company "Siti"
Legal address
676290, Amurskaya Oblast, g. Tynda, ul. Nadezhdy, D.1, K.A, Kv.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) (2017-11-27)
INN and KPP (TIN and RRC)
2808112943, 280801001
OGRN (Primary State Register Number)
1142808000070
Authorized capital
10 000 rub.
Registration date
25.02.2014
Age of organization
12 years 1 month 24 days
City
Tynda
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2019-10-08
GRN: 2192801192527
General director
Pankratov Anton Sergeevich
from 25.02.2014
INN 280803165800
Pankratov Anton Sergeevich
Share size: 5 000 rub. (50%)
INN 280803165800
Pankratova YAna Rafaelevna
Share size: 5 000 rub. (50%)
INN 280801313315
| 56.30 | Serving drinks
find companies with this code... |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 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 |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2808 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2808
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038006
Pension Fund registration number: 038006064171
Registration date: 2014-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280032250528001
Registration date: 2014-03-12
| 08.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192801192703) |
| 08.10.2019 | Termination of a legal entity (exclusion 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) (GRN: 2192801192527) |
| 11.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192801117529) |
| 27.11.2017 | 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: 2172801251951) |
| 17.04.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2142808005778) |
| 21.03.2014 | 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: 2142808003083) |
| 14.03.2014 | 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: 2142808002599) |
| 25.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142808001928) |
| 25.02.2014 | Creation of a legal entity (GRN: 1142808000070) |
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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.