Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI LAIN"
Limited Liability Company "Siti Lain"
Legal address
115172, g.Moskva, Nab. Krasnoholmskaya, D.1/15
INN and KPP (TIN and RRC)
7705538538, 770501001
OGRN (Primary State Register Number)
1137746345802
Authorized capital
100 000 rub.
Registration date
17.04.2013
Age of organization
13 years 0 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2018-01-29
GRN: 6187746187513
General director
Bazhanov Dmitrii Vidadievich
from 04.06.2015
INN 773771049494
Bazhanov Dmitrii Vidadievich
Share size: 100 000 rub. (100%)
INN 773771049494
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.2 | Transport support activities |
| 52.21 | Auxiliary activities related to land transport |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102090495
Registration date: 2013-04-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120166677201
Registration date: 2016-09-07
| 29.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746260894) |
| 29.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187746187513) |
| 06.10.2017 | 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: 7177748768498) |
| 02.11.2016 | 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: 9167749859510) |
| 21.09.2016 | 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: 2167749796432) |
| 05.02.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 6167746022119) |
| 22.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746998092) |
| 04.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746432461) |
| 31.03.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7157746192927) |
| 20.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746494075) |
| 30.10.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137747409109) |
| 19.04.2013 | 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: 8137746310771) |
| 19.04.2013 | 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: 8137746298407) |
| 17.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746205798) |
| 17.04.2013 | Creation of a legal entity (GRN: 1137746345802) |
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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.