Status

liquidated

Authorized capital

11 764.71 rub.

Revenues

Employees in 2023

General information

LLC "ORDO GRUPP SITI"
Limited Liability Company "Ordo Grupp Siti"

Legal address
123317, Moskva, Nab. Presnenskaya, d. 6, Str. 2, Ofis 5128

INN and KPP (TIN and RRC)
7703398740, 770301001

OGRN (Primary State Register Number)
1157746896977

Authorized capital
11 764.71 rub.

Registration date
30.09.2015

Age of organization
9 years 11 months 11 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-19
GRN: 9197747420543

Head of Organization

General director
ZHeltovan Lyubov Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-02-06)
from 19.05.2017
INN 772589015112

Founders (1)

Rudzitis Ivars
Share size: 11 764.71 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (15):
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.21Risk and damage assessment
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103134245
Registration date: 2015-10-07

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: 773605136577181
Registration date: 2017-12-05

Entries in the EGRUL (16)

19.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747442565)
19.07.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 9197747420543)
03.04.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197746650280)
06.02.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8187746381353)
30.01.2018 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: 7187746730384)
19.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747275429)
06.04.2017 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: 8177746680257)
09.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746304036)
23.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750586184)
19.08.2016 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: 6167748938450)
17.02.2016 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: 6167746444651)
17.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746439558)
08.10.2015 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: 8157747556607)
02.10.2015 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: 8157747388659)
30.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747317500)
30.09.2015 Creation of a legal entity (GRN: 1157746896977)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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

# 609926 from 22.03.2017 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.