Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI INVESTMENT"
Limited Liability Company "Siti Investment"
Legal address
143421, Moskovskaya oblast, R-N Krasnogorskii, Ter 26 Km Biznes-Centr Riga-Lend, Str. B3
INN and KPP (TIN and RRC)
5024162761, 502401001
OGRN (Primary State Register Number)
1165024051576
Authorized capital
10 000 rub.
Registration date
26.02.2016
Age of organization
9 years 9 months 0 days
City
Krasnogorskii
Special tax treatment
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Model charter
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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: 2016-11-28
GRN: 2165024453702
Liquidator
Adamov Timur Aleksandrovich
from 27.06.2016
INN 774385023542
Adamov Timur Aleksandrovich
Share size: 10 000 rub. (100%)
INN 774385023542
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 68.10 | Purchase and sale of own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
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.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 Upravlenie №3 Krasnogorskii raion Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022033660
Registration date: 2016-03-02
Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502311658150231
Registration date: 2016-03-02
| 06.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165024453746) |
| 28.11.2016 | Liquidation of a legal entity (GRN: 2165024453702) |
| 13.10.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165024201252) |
| 27.06.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165024160244) |
| 12.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024144745) |
| 30.03.2016 | 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: 2165024128652) |
| 03.03.2016 | 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: 2165024120567) |
| 29.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165024118301) |
| 26.02.2016 | Creation of a legal entity (GRN: 1165024051576) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.