Status
Authorized capital
Revenues
Employees in 2024
LLC "INVEST-SITI GRUPP"
Limited Liability Company "Invest-Siti Grupp"
Legal address
160000, Vologodskaya Oblast, g. Vologda, ul. Lermontova, d. 15, Pomesch. 5
INN and KPP (TIN and RRC)
3525397961, 352501001
OGRN (Primary State Register Number)
1173525008854
Authorized capital
10 000 rub.
Registration date
15.03.2017
Age of organization
9 years 0 months 14 days
City
Vologda
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-07-12
GRN: 2193525337718
General director
Kucherov Dmitrii Aleksandrovich
from 15.03.2017
INN 352525688729
Kucherov Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 352525688729
| 82.11 | Complex administrative and economic activities to ensure the work of the organization
find companies with this code... |
| 32.99.9 | Manufacture of other products not included in other groupings |
| 43.29 | Production of other construction and installation works |
| 43.32 | Carpentry and carpentry works |
| 43.39 | Production of other finishing and finishing works |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 49.41.3 | Rent a truck with a driver |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.30.6 | Management based on individual asset trust management agreements |
| 66.30.9 | Other types of asset management activities |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 78.20 | The activities of temporary employment agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024058206
Registration date: 2017-03-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350053037235001
Registration date: 2017-03-20
| 12.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193525338840) |
| 12.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193525337718) |
| 20.03.2019 | 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: 2193525152291) |
| 16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173525317910) |
| 04.04.2017 | 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: 2173525230096) |
| 27.03.2017 | 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: 2173525189760) |
| 20.03.2017 | 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: 2173525167715) |
| 15.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173525159927) |
| 15.03.2017 | Creation of a legal entity (GRN: 1173525008854) |
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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.