Status
Authorized capital
Revenues
Employees in 2023
LLC "SITI DRAIVER"
Limited Liability Company "Siti Draiver"
Legal address
117535, Moskva, Pr-D Rossoshanskii, d. 3, Pom. VII Kom. 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-10)
INN and KPP (TIN and RRC)
7726395136, 772601001
OGRN (Primary State Register Number)
1177746053319
Authorized capital
10 000 rub.
Registration date
24.01.2017
Age of organization
8 years 7 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2019-06-20
GRN: 8197747013830
General director
Kapusto YUrii Viktorovich
from 16.08.2017
INN 771577535852
Kapusto YUrii Viktorovich
Share size: 10 000 rub. (100%)
INN 771577535852
63.11 | Data processing activities, provision of information placement services and related activities
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49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11.1 | Activities related to the creation and use of databases and information resources |
63.12 | Activities of web portals |
63.99.1 | Consulting and information services activities |
66.19.6 | The activity of accepting payments from individuals by payment agents |
66.19.62 | Activities of payment subagents for accepting payments from individuals |
69.20.2 | Accounting services activities |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHertanovo YUzhnoe g.Moskvy
Pension Fund code: 087612
Pension Fund registration number: 087612010190
Registration date: 2017-02-14
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306432377031
Registration date: 2017-01-26
20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747039900) |
20.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197747013830) |
06.03.2019 | 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: 7197746970403) |
10.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187746291819) |
16.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748207657) |
15.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748150699) |
16.02.2017 | 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: 6177746474933) |
31.01.2017 | 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: 2177746910955) |
24.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746631863) |
24.01.2017 | Creation of a legal entity (GRN: 1177746053319) |
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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.