Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "SITI MARKET"
Limited Liability Company "Siti Market"

Legal address
170028, Tverskaya oblast, g. Tver, Pr-Kt Pobedy, d. 48/29, Pomesch. 1 Ofis 1

INN and KPP (TIN and RRC)
6950215911, 695001001

OGRN (Primary State Register Number)
1186952001565

Authorized capital
30 000 rub.

Registration date
09.02.2018

Age of organization
7 years 7 months 16 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(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: 2019-12-27
GRN: 2196952466050

Head of Organization

Director
Bairamov Elnur Rafailovich
from 09.02.2018
INN 690209795401

Founders (1)

Bairamov Elnur Rafailovich
Share size: 30 000 rub. (100%)
INN 690209795401

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42.1 Wholesale clothing trade

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  • Additional types of activity (25):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.31Wholesale of fruits and vegetables
    46.35Wholesale trade in tobacco products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.66Wholesale of other office equipment and equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.71Retail clothing in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    58.11Publishing books
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    71.12.46Land use planning
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043046144
Registration date: 2018-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690048345069001
Registration date: 2018-02-12

Entries in the EGRUL (8)

27.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196952467204)
27.12.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196952466050)
11.09.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2196952338647)
05.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952092358)
17.02.2018 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: 2186952074505)
14.02.2018 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: 2186952071821)
09.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952067784)
09.02.2018 Creation of a legal entity (GRN: 1186952001565)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.