Status
Authorized capital
Revenues
Employees in 2023
LLC "SITI DEVELOPMENT"
Limited Liability Company "Siti Development"
Legal address
119333, Moskva, Pr-Kt Leninskii, d. 52, Pom. II Kom. 12
INN and KPP (TIN and RRC)
7736248317, 773601001
OGRN (Primary State Register Number)
1157746607325
Authorized capital
10 000 rub.
Registration date
07.07.2015
Age of organization
10 years 2 months 10 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2016-12-12
GRN: 7167750325660
General director
Popovkin Mihail Vladimirovich
from 07.07.2015
INN 631917458092
Vagaicev Mihail Vladimirovich
Share size: 1 600 rub. (16%)
INN 541000077075
Izmailov Ramil Rinatovich
Share size: 1 600 rub. (16%)
INN 770204421956
Kushaev Marat Ildusovich
Share size: 4 700 rub. (47%)
INN 165000039209
Popovkin Mihail Vladimirovich
Share size: 2 100 rub. (21%)
INN 631917458092
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20.1 | Renting and managing your own or rented residential real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Gagarinskii g.Moskvy
Pension Fund code: 087705
Pension Fund registration number: 087705019822
Registration date: 2015-07-08
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806896977181
Registration date: 2015-07-08
12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750349243) |
12.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167750325660) |
18.09.2016 | 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: 9167748621790) |
19.08.2016 | 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: 6167748925481) |
10.07.2015 | 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: 2157747794026) |
07.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747695895) |
07.07.2015 | Creation of a legal entity (GRN: 1157746607325) |
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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.