General information

LLC "SITI KAPITAL"
Limited Liability Company "Siti Kapital"

Legal address
155800, Ivanovskaya oblast, g. Kineshma, ul. Im Lenina, D.45

INN and KPP (TIN and RRC)
3703044920, 370301001

OGRN (Primary State Register Number)
1113703000553

Authorized capital
101 010 rub.

Registration date
29.03.2011

Age of organization
14 years 6 months 3 days

City
Kineshma

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-21
GRN: 2193702166470

Head of Organization

Director
Surkov Aleksandr Vladimirovich
from 01.08.2012
INN 370300361339

Founders (2)

Surkov Aleksandr Vladimirovich
Share size: 1 010 rub. (1%)
INN 370300361339

Owned by the limited liability company itself
Share size: 100 000 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (7):

  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  68.10	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Ivanovskoi oblasti
Federal Tax Service code: 3703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Kineshma i Kineshemskom raione Ivanovskoi oblasti
Pension Fund code: 047002
Pension Fund registration number: 047002022220
Registration date: 2011-03-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 371100367037001
Registration date: 2011-03-30

Entries in the EGRUL (14)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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In 2019: —

Financial indicators

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Expenses for 2024:
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Expenses for 2018:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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