Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SITI LAIT TREID"
Limited Liability Company "Siti Lait Treid"

Legal address
420133, Tatarstan respublika, g. Kazan, ul. Adoratskogo, D.3

INN and KPP (TIN and RRC)
1657127703, 165701001

OGRN (Primary State Register Number)
1131690017403

Authorized capital
10 000 rub.

Registration date
04.03.2013

Age of organization
12 years 6 months 22 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-04-07
GRN: 2151690328392

Head of Organization

Director
SHarafutdinova Landysh Ildarovna
from 04.03.2013
INN 164807644805

Founders (1)

SHarafutdinova Landysh Ildarovna
Share size: 10 000 rub. (100%)
INN 164807644805

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (23):
    45.21General construction works
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    45.25.4Installation of metal building structures
    45.25.6Production of other construction works requiring special qualifications
    45.3Installation of engineering equipment for buildings and structures
    45.45Production of other finishing and finishing works
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.24Wholesale of other building materials
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.27Other retail sale of food products in specialty stores
    52.4Other retail trade in specialty stores
    52.46.7Retail sale of construction materials not included in other groupings
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.6Retail trade outside stores
    63.1Cargo handling and storage
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    74.4Advertising activities
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504024814
Registration date: 2013-03-06

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160557589116051
Registration date: 2013-03-05

Entries in the EGRUL (7)

07.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690331109)
07.04.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2151690328392)
05.09.2014 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: 2141690779635)
09.08.2013 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: 2131690661530)
12.03.2013 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: 2131690222300)
04.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690197076)
04.03.2013 Creation of a legal entity (GRN: 1131690017403)

Contacts

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Employees

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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.