LLC "SITI-INVEST"
Status
liquidated
Authorized capital
2 333 100 rub.
Revenues
—
Employees in 2024
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General information
LLC "SITI-INVEST"
Limited Liability Company "Siti-Invest"
Legal address
663092, Krasnoyarskii krai, g. Divnogorsk
INN and KPP (TIN and RRC)
2466099260, 244601001
OGRN (Primary State Register Number)
1022401255084
Authorized capital
2 333 100 rub.
Registration date
26.02.2002
Age of organization
23 years 10 months 1 day
City
Divnogorsk
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-07-07
GRN: 6162468004484
Head of Organization
Liquidator
Lyah Anastasiya Gennadevna
from 17.02.2016
INN 246515165894
Founders (2)
Kaleev Aleksei Evgenevich
Share size: 2 310 000 rub. (99%)
INN 246108917740
Bychkovskii Georgii Alekseevich
Share size: 23 100 rub. (1%)
INN 246604158120
Types of activities (OKVED / RCEA)
- Main type of activity:
79.11 Activities of travel agencies
find companies with this code... - Additional types of activity (3):
41.20 Construction of residential and non-residential buildings 64.99.1 Investments in securities 71.11 Activities in the field of architecture
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Krasnoyarskomu krayu
Federal Tax Service code: 2464
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Divnogorske Krasnoyarskogo kraya
Pension Fund code: 034012
Pension Fund registration number: 034012016252
Registration date: 2002-06-19
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2402
Social Insurance Fund registration number: 240451037524021
Registration date: 2002-06-20
Entries in the EGRUL (17)
| 07.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162468004561) |
| 07.07.2016 | Liquidation of a legal entity (GRN: 6162468004484) |
| 01.06.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162468906400) |
| 18.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162468179179) |
| 17.02.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2162468175362) |
| 03.12.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2142468665909) |
| 08.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468069853) |
| 25.12.2009 | 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: 6092468001587) |
| 19.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468105277) |
| 19.02.2009 | 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: 2092468105266) |
| 08.11.2005 | 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: 2052464111236) |
| 08.11.2005 | 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: 2052464091557) |
| 24.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042401091819) |
| 06.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042401091467) |
| 06.12.2004 | 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: 2042401091456) |
| 31.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022401255084) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2018:
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Information about taxes and fees for —
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.