Status
Authorized capital
Revenues
Employees in 2024
LLC "SI TI EI"
Limited Liability Company "Si Ti Ei"
Legal address
140125, Moskovskaya oblast, R-N Ramenskii, Skladskoi Kompleks "Mosoblsortsemovosch"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-30)
INN and KPP (TIN and RRC)
5040100160, 504001001
OGRN (Primary State Register Number)
1105040004630
Authorized capital
10 000 rub.
Registration date
08.06.2010
Age of organization
15 years 3 months 21 day
City
Ramenskii
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: 2019-03-01
GRN: 2195027147577
General director
Demin Nikolai Gennadevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-30)
from 30.04.2014
INN 621402070601
Demin Nikolai Gennadevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-30)
Share size: 10 000 rub. (100%)
INN 621402070601
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
77.39.1 | Rental and leasing of other land vehicles and equipment |
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 №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №15 Ramenskii raion Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040025979
Registration date: 2010-07-13
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 502100897450381
Registration date: 2010-06-25
01.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027150327) |
01.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195027147577) |
14.11.2018 | 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: 2185027790814) |
30.01.2018 | 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: 2185027070963) |
03.04.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2175027170767) |
19.10.2016 | 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: 2165040187618) |
30.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145040033048) |
19.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145040015404) |
20.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135040100281) |
16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105040152700) |
20.08.2010 | 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: 2105040121822) |
09.07.2010 | 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: 2105040111361) |
10.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105040102088) |
08.06.2010 | Creation of a legal entity (GRN: 1105040004630) |
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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.