Status

liquidated

Authorized capital

10 100 rub.

Revenues

Employees in 2024

General information

LLC "SK "SITI"
Limited Liability Company "Stroitelnaya Kompaniya "Siti"

Legal address
420108, Tatarstan respublika, g. Kazan, ul. Magistralnaya, D.24, Kabinet 206

INN and KPP (TIN and RRC)
1659116810, 165901001

OGRN (Primary State Register Number)
1111690096704

Authorized capital
10 100 rub.

Registration date
21.12.2011

Age of organization
13 years 8 months 29 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2019-03-07
GRN: 2191690316904

Head of Organization

Bankruptcy Trustee
Kunin YAkov Aleksandrovich
from 25.09.2017
INN 165900823536

Founders (1)

Kuznecov Aleksei Viktorovich
Share size: 10 100 rub.
INN 165806369587

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (9):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506021756
Registration date: 2011-12-23

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484468716041
Registration date: 2011-12-23

Entries in the EGRUL (13)

07.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690316959)
07.03.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2191690316904)
25.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690783930)
16.12.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7161690751468)
13.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690996116)
04.12.2013 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: 2131690976151)
19.11.2013 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: 2131690935759)
08.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690904651)
12.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690906764)
17.01.2012 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: 2121690039678)
17.01.2012 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: 2121690033837)
21.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6111690117192)
21.12.2011 Creation of a legal entity (GRN: 1111690096704)

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.