LLC "SITI TORG"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "SITI TORG"
Limited Liability Company "Siti Torg"
Legal address
105005, Moskva, Per. Bolshoi Demidovskii, d. 12, Et 1 Pom I Of 40
INN and KPP (TIN and RRC)
9701093112, 770101001
OGRN (Primary State Register Number)
5177746146640
Authorized capital
50 000 rub.
Registration date
31.10.2017
Age of organization
7 years 10 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-01-13
GRN: 2227700412289
Head of Organization
General director
Komarov Evgenii Alekseevich
from 31.10.2017
INN 372501723409
Founders (1)
Komarov Evgenii Alekseevich
Share size: 50 000 rub. (100%)
INN 372501723409
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (8):
33.12 Repair of machinery and equipment 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.49.49 Wholesale of other consumer goods not included in other groupings 46.69.2 Wholesale of operational materials and machine accessories 46.69.3 Wholesale of lifting and transport machinery and equipment 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108151521
Registration date: 2017-11-02
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605795277061
Registration date: 2017-11-01
Entries in the EGRUL (8)
| 13.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700413059) |
| 13.01.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227700412289) |
| 29.09.2021 | 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: 2217708969355) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708265807) |
| 03.11.2017 | 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: 9177748487479) |
| 01.11.2017 | 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: 9177748421457) |
| 31.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748338473) |
| 31.10.2017 | Creation of a legal entity (GRN: 5177746146640) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
7 066 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
7 035 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 6 993.53 rub.
Value added tax:
penalty: 168.22 rub.
Value added tax:
fine: 3 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 9 200 rub.
Income tax:
debt: 9 690 rub.
Income tax:
penalty: 198.42 rub.
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.