Status

liquidated

Authorized capital

80 000 rub.

Revenues

Employees in 2023

General information

LLC "SITI KONSALT"
Limited Liability Company "Siti Konsalt"

Legal address
129110, Moskva, Pr-Kt Mira, D.68, Str.2

INN and KPP (TIN and RRC)
7702652017, 770201001

OGRN (Primary State Register Number)
1077760082179

Authorized capital
80 000 rub.

Registration date
13.09.2007

Age of organization
17 years 11 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2014-11-05
GRN: 2143340075019

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LANKASTER"
OGRN: 1133340001332
INN: 3329019794
Date: 2014-11-05
GRN: 2143340075019

Head of Organization

General director
Libin YUrii Fedorovich
from 13.09.2007
INN 501808039050

Founders (2)

Libin YUrii Fedorovich
Share size: 40 800 rub. (51%)
INN 501808039050

Koreckaya Natalya Valentinovna
Share size: 39 200 rub. (49%)
INN 770201268107

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.12.2 Auditing activities

    find companies with this code...
  • Additional types of activity (12):
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.47Wholesale of other non-food consumer goods
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.12.1Accounting activities
    74.13Market research and identification of public opinion
    74.13.1Market research
    74.14Consulting on business and management issues
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.84Provision of other services

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107061321
Registration date: 2010-08-25

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772303166277231
Registration date: 2007-09-14

Entries in the EGRUL (17)

05.11.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143340075019)
26.08.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143340063942)
25.08.2014 Cancellation by a legal entity of a decision on reorganization (GRN: 2143328048763)
08.07.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133328049424)
09.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747967297)
07.07.2011 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: 9117746927839)
26.08.2010 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: 2107748585900)
26.08.2010 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: 2107748585844)
11.08.2010 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: 2107748105518)
22.12.2009 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: 8097748717025)
17.12.2007 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: 2077763948997)
09.11.2007 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: 2077762292826)
09.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762292782)
17.09.2007 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: 2077760207006)
17.09.2007 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: 2077760202420)
13.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760082190)
13.09.2007 Creation of a legal entity (GRN: 1077760082179)

Contacts

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Employees

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Financial indicators

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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.