Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI 507"
Limited Liability Company "Siti 507"
Legal address
119607, g.Moskva, ul. Ramenki, D.17, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-26)
INN and KPP (TIN and RRC)
7729704255, 772901001
OGRN (Primary State Register Number)
1127746141710
Authorized capital
20 000 rub.
Registration date
01.03.2012
Age of organization
14 years 0 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2017-10-02
GRN: 7177748469661
General director
Petrov Aleksandr Evgenevich
from 01.03.2012
INN 773404470650
Petrov Aleksandr Evgenevich
Share size: 200 rub. (1%)
INN 773404470650
Kompaniya S Ogranichennoi Otvetstvennostyu "Dionvil Holdings Limited"
Share size: 19 800 rub. (99%)
INN —
| 68.1 | Purchase and sale of own real estate
find companies with this code... |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087809
Pension Fund registration number: 087809000048
Registration date: 2012-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105381777211
Registration date: 2012-03-02
| 02.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748500527) |
| 02.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177748469661) |
| 26.06.2017 | 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: 6177747963882) |
| 09.06.2017 | 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: 6177747193520) |
| 16.03.2012 | 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: 6127746645273) |
| 05.03.2012 | 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: 6127746308145) |
| 01.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746263562) |
| 01.03.2012 | Creation of a legal entity (GRN: 1127746141710) |
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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.