LLC "SITIAVTOSERVIS"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "SITIAVTOSERVIS"
Limited Liability Company "Sitiavtoservis"
Legal address
143909, Moskovskaya oblast, g. Balashiha, ul. Sovetskaya, D.35, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-17)
INN and KPP (TIN and RRC)
7719211853, 500101001
OGRN (Primary State Register Number)
1027739893686
Authorized capital
1 000 000 rub.
Registration date
29.01.2001
Age of organization
24 years 8 months 3 days
City
Balashiha
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)
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: 2021-12-28
GRN: 2215002783280
Founders (2)
Semencov Dmitrii Anatolevich
Share size: 20 000 rub. (2%)
INN 771819001813
Korporaciya "Royal Fainens, Ink"
Share size: 980 000 rub. (98%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.1 Retail trade in non-specialized stores
find companies with this code... - Additional types of activity (6):
41.20 Construction of residential and non-residential buildings 46.22 Wholesale of flowers and plants 46.3 Wholesale of food, beverages and tobacco products 46.9 Non-specialized wholesale trade 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001009687
Registration date: 2003-04-01
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 771500828950091
Registration date: 2003-07-14
Entries in the EGRUL (27)
| 28.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215002783301) |
| 28.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215002783280) |
| 26.01.2018 | 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: 2185053055845) |
| 17.11.2017 | 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: 2175053377233) |
| 11.07.2017 | 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: 2175053223684) |
| 18.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155001083356) |
| 03.07.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2145001024551) |
| 26.03.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2145001013970) |
| 26.03.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2145001013969) |
| 10.01.2013 | 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: 2135001000341) |
| 05.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125001050854) |
| 27.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125001021330) |
| 24.06.2010 | 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: 2105001069215) |
| 30.11.2009 | 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: 6095001055847) |
| 30.09.2006 | 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: 2065001093496) |
| 29.09.2006 | 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: 2065001068670) |
| 10.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065001028266) |
| 10.05.2006 | 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: 2065001028255) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065001010391) |
| 20.09.2004 | 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: 2045000712469) |
| 09.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045000708784) |
| 11.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045000707365) |
| 11.06.2004 | 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: 2045000707354) |
| 16.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035000715209) |
| 10.07.2003 | 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: 2035000715066) |
| 30.01.2003 | 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: 2037719004090) |
| 26.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739893686) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 348 202.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 234 737.01 rub.
Corporate property tax:
debt: 363 231 rub.
Corporate property tax:
penalty: 17 819.59 rub.
Income tax:
debt: 480 078.97 rub.
Income tax:
penalty: 139 552.12 rub.
Value added tax:
debt: 798 026.20 rub.
Value added tax:
penalty: 49 625.83 rub.
Value added tax:
fine: 131 820.05 rub.
NON-TAX INCOME administered by tax authorities:
fine: 800 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.