LLC "SITI INVEST STROI"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "SITI INVEST STROI"
Limited Liability Company "Siti Invest Stroi"
Legal address
196105, g.Sankt-Peterburg, ul. Reshetnikova, D.15
INN and KPP (TIN and RRC)
7810158214, 781001001
OGRN (Primary State Register Number)
1037821017332
Authorized capital
—
Registration date
28.12.1998
Age of organization
26 years 10 months 10 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-08-29
GRN: 2247801885527
Head of Organization
Bankruptcy Trustee
CHuvashev Aleksandr Nikolaevich
from 02.10.2017
INN 661100188994
Founders (3)
CHistyakov Oleg Vladimirovich
Share size: 2 125 rub. (25%)
INN 781001108560
Marinichev YUrii Borisovich
Share size: 1 700 rub. (20%)
INN 780505004247
ZHarikov Sergei Valerevich
Share size: 4 675 rub. (55%)
INN 781112657491
Types of activities (OKVED / RCEA)
- Main type of activity:
43.31 Production of plastering works
find companies with this code... - Additional types of activity (18):
22.23 Production of plastic products used in construction 23.69 Manufacture of other products made of gypsum, concrete or cement 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34.1 Production of painting works 43.39 Production of other finishing and finishing works 43.99.1 Waterproofing works 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 70.22 Consulting on business and management issues 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009020071
Registration date: 1999-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 782500575378071
Registration date: 2019-03-31
Entries in the EGRUL (31)
| 29.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801885538) |
| 29.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247801885527) |
| 09.04.2019 | 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: 8197847331036) |
| 06.04.2019 | 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: 6197847959655) |
| 02.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9177847072218) |
| 23.06.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177847574480) |
| 23.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847571851) |
| 01.06.2016 | 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: 7167847104286) |
| 28.10.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8147847766344) |
| 27.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847606616) |
| 08.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847519017) |
| 03.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847438365) |
| 31.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847357757) |
| 13.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847529064) |
| 29.11.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847249180) |
| 08.12.2009 | 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: 2099847514842) |
| 23.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097847943272) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847702746) |
| 20.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847371613) |
| 15.04.2009 | 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: 6097847843714) |
| 05.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847484505) |
| 05.02.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847484440) |
| 09.01.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2089847000615) |
| 26.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 9067847530192) |
| 26.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 9067847530005) |
| 10.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810765703) |
| 10.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810765659) |
| 17.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047815073227) |
| 30.11.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047815071863) |
| 29.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047815071852) |
| 24.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037821017332) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 267 144 rub.
Personal income tax:
penalty: 96 329.79 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 400 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...