Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI PLEIS DEVELOPMENT"
Limited Liability Company "Siti Pleis Development"
Legal address
115054, g.Moskva, ul. Valovaya, d. 35
INN and KPP (TIN and RRC)
9705065405, 770501001
OGRN (Primary State Register Number)
1167746399358
Authorized capital
10 000 rub.
Registration date
21.04.2016
Age of organization
10 years 0 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-11-02
GRN: 7167750052804
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUNCEVOSTROIINVEST"
OGRN: 1047796458797
INN: 7731509237
Date: 2016-11-02
GRN: 7167750052804
General director
Ignahin Kirill Igorevich
from 21.04.2016
INN 402708653210
Ignahin Kirill Igorevich
Share size: 7 000 rub. (70%)
INN 402708653210
Obschestvo s ogranichennoi otvetstvennostyu "Finansovyi Resurs"
Share size: 3 000 rub. (30%)
INN 3126012708
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 69.10 | Legal activities |
| 73.20.1 | Market research |
| 78.30 | Other recruitment activities |
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: 087105
Pension Fund registration number: 087105109053
Registration date: 2016-04-22
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: 773121699177201
Registration date: 2016-09-07
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750074672) |
| 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: 9167749682179) |
| 02.11.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7167750052804) |
| 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: 2167749873950) |
| 23.06.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167747006374) |
| 25.04.2016 | 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: 9167746724741) |
| 22.04.2016 | 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: 9167746708373) |
| 21.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746530734) |
| 21.04.2016 | Creation of a legal entity (GRN: 1167746399358) |
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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.