Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2019-07-12
GRN: 2193525337718

Head of Organization

General director
Kucherov Dmitrii Aleksandrovich
from 15.03.2017
INN 352525688729

Founders (1)

Kucherov Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 352525688729

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.11 Complex administrative and economic activities to ensure the work of the organization

    find companies with this code...
  • Additional types of activity (14):
    32.99.9Manufacture of other products not included in other groupings
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.39Production of other finishing and finishing works
    46.16.1Activities of agents in the wholesale trade of textiles
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    49.41.3Rent a truck with a driver
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities
    68.32Management of real estate for remuneration or on a contractual basis
    78.20The activities of temporary employment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

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.