Status
Authorized capital
Revenues
Employees in 2024
LLC "UK "MOD SITI GRUPP"
Limited Liability Company "Upravlyayuschaya Kompaniya "Mod Siti Grupp"
Legal address
123242, Moskva, Per. Konyushkovskii M., d. 2
INN and KPP (TIN and RRC)
7703053721, 770301001
OGRN (Primary State Register Number)
1157746064299
Authorized capital
10 000 rub.
Registration date
29.01.2015
Age of organization
10 years 10 months 29 days
City
Moskva
Special tax treatment
—
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-08-28
GRN: 2177748813658
Liquidator
Slesarchuk Sergei Vadimovich
from 28.12.2016
INN 505011756063
Nazarov Kirill Antonovich
Share size: 2 000 rub. (20%)
INN 771706895616
Dahnovskii Andrei YUrevich
Share size: 1 000 rub. (10%)
INN 505012271495
CHernov Arkadii Zinovevich
Share size: 7 000 rub. (70%)
INN 771519239212
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.31 | The activities of real estate agencies 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 |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
| 80.10 | Activities of private security services |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
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: 087103130127
Registration date: 2015-02-14
Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773604883877361
Registration date: 2015-02-02
| 28.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748817739) |
| 28.08.2017 | Liquidation of a legal entity (GRN: 2177748813658) |
| 29.03.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8177746240785) |
| 22.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7177746891084) |
| 28.12.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8167750184748) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750540225) |
| 22.05.2015 | 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: 8157746949671) |
| 18.02.2015 | 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: 2157746915665) |
| 29.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746525946) |
| 29.01.2015 | Creation of a legal entity (GRN: 1157746064299) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
not on the registry
not on the registry
# 438807 from 08.06.2011 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.