Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI GRAND"
Limited Liability Company "Siti Grand"
Legal address
121099, g.Moskva, Per. Protochnyi, D.8/2
INN and KPP (TIN and RRC)
7704727589, 770401001
OGRN (Primary State Register Number)
1097746314214
Authorized capital
12 500 rub.
Registration date
27.05.2009
Age of organization
16 years 8 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2015-11-02
GRN: 9157747358463
General director
CHukancev Maksim Aleksandrovich
from 21.12.2012
INN 773472351019
CHukancev Maksim Aleksandrovich
Share size: 12 500 rub. (100%)
INN 773472351019
| 51.42.4 | Wholesale of shoes
find companies with this code... |
| 51.16.2 | The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes |
| 51.47.36 | Wholesale of leather goods and travel accessories |
| 52.43 | Retail sale of footwear and leather goods |
| 52.43.1 | Shoe retail |
| 52.43.2 | Retail sale of leather goods and travel accessories |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103057657
Registration date: 2009-05-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104911677111
Registration date: 2009-05-28
| 02.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747366702) |
| 02.11.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9157747358463) |
| 10.07.2015 | 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: 2157747807237) |
| 10.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746084848) |
| 21.12.2012 | 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: 9127747849462) |
| 21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747849429) |
| 04.12.2009 | 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: 7097748901045) |
| 01.06.2009 | 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: 2097747449567) |
| 29.05.2009 | 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: 2097747425983) |
| 27.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747277736) |
| 27.05.2009 | Creation of a legal entity (GRN: 1097746314214) |
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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.