Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC IK "SITI-TREID"
Limited Liability Company Ik "Siti-Treid"

Legal address
654041, Kemerovskaya oblast, g. Novokuzneck, Pr-Kt Oktyabrskii, D.62B

INN and KPP (TIN and RRC)
4217067304, 422001001

OGRN (Primary State Register Number)
1044217018130

Authorized capital
10 000 rub.

Registration date
13.09.2004

Age of organization
21 year 0 months 15 days

City
Novokuzneck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2015-06-05
GRN: 2154253064876

Head of Organization

Bankruptcy Trustee
Tyunin Kirill Vladimirovich
from 06.05.2014
INN 422801403506

Founders (1)

SHitikov Sergei Nikolaevich
Share size: 10 000 rub.
INN 423801297056

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Preparation of the construction site

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  • Additional types of activity (8):
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    51.4Wholesale of non-food consumer goods
    51.7Other wholesale trade
    52.4Other retail trade in specialty stores
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.4Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Kuibyshevskom raione g. Novokuznecka Kemerovskoi oblasti
Pension Fund code: 052015
Pension Fund registration number: 052015073757
Registration date: 2008-03-13

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421000643342101
Registration date: 2004-09-17

Entries in the EGRUL (18)

05.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154253064942)
05.06.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2154253064876)
06.05.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2144253039115)
06.05.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2144253039104)
29.01.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2144253004729)
29.03.2010 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: 2104220016294)
17.11.2008 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: 2084220039946)
17.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084220039935)
30.03.2008 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: 2084220009432)
21.03.2008 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: 2084220008299)
14.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084220007397)
05.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084217020754)
05.03.2008 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: 2084217020743)
19.04.2006 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: 2064217051853)
14.04.2005 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: 2054217027302)
29.09.2004 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: )
13.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044217018206)
13.09.2004 Creation of a legal entity (GRN: 1044217018130)

Contacts

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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.