Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI GLOBAL"
Limited Liability Company "Siti Global"
Legal address
143006, Moskovskaya oblast, g. Odincovo, R-N Odincovskii, ul. Soyuznaya, d. 1V, Ofis 404
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-25)
INN and KPP (TIN and RRC)
5032204912, 503201001
OGRN (Primary State Register Number)
1155032005083
Authorized capital
10 000 rub.
Registration date
14.05.2015
Age of organization
10 years 4 months 9 days
City
Odincovo
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-20
GRN: 2185024137186
General director
Sihvort Tatyana Viktorovna
from 13.11.2015
INN 244312402151
Neklyudov Vladimir Vladimirovich
Share size: 5 000 rub. (50%)
INN 503201271810
Surkov Igor Gennadievich
Share size: 5 000 rub. (50%)
INN 771465128778
46.36 | Wholesale of sugar, chocolate and sugary confectionery
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46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.2 | Wholesale of other food products |
46.38.26 | Wholesale of ice cream and frozen desserts |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №5 Odincovskii raion Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032056776
Registration date: 2015-05-15
Accounting in the Social Insurance Fund:
Filial №32 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503206084550321
Registration date: 2015-05-15
20.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185024137725) |
20.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185024137186) |
17.11.2017 | 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: 2175024423990) |
25.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175024361268) |
19.03.2017 | 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: 2175024117915) |
21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165032076295) |
13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155032175065) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155032173976) |
10.06.2015 | 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: 2155032091575) |
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: 2155032081466) |
14.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155032075768) |
14.05.2015 | Creation of a legal entity (GRN: 1155032005083) |
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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.