Status
Authorized capital
Revenues
Employees in 2025
LLC "SITI GRUPP"
Limited Liability Company "Siti Grupp"
Legal address
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Radischeva, d. 6A, kv. 21006
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-27)
INN and KPP (TIN and RRC)
6617021146, 667101001
OGRN (Primary State Register Number)
1126617000751
Authorized capital
15 000 rub.
Registration date
04.07.2012
Age of organization
13 years 10 months 27 days
City
Ekaterinburg
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-20
GRN: 2196658260247
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALI"
OGRN: 1096617001140
INN: 6617017887
Date: 2013-08-07
GRN: 2136617015665
General director
Pyshnenko Maksim Dmitrievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-05-27)
from 23.12.2015
INN 668503747084
Pyshnenko Maksim Dmitrievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-05-27)
Share size: 5 000 rub.
INN 668503747084
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 68.3 | Real estate transactions for remuneration or on a contractual basis
find companies with this code... |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.21.24 | Activity of parking lots for vehicles |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.3 | Serving drinks |
| 59.1 | Production of films, videos and television programs |
| 68.2 | Lease and management of own or leased real estate |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075031
Pension Fund registration number: 075031120202
Registration date: 2015-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 660151016366151
Registration date: 2017-12-24
| 20.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196658260632) |
| 20.02.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2196658260247) |
| 31.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6186658941760) |
| 27.09.2018 | 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: 6186658763285) |
| 27.12.2017 | 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: 7176658829439) |
| 27.12.2016 | 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: 8169658438975) |
| 26.08.2016 | 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: 7169658126345) |
| 10.08.2016 | 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: 6169658841687) |
| 27.05.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6169658061754) |
| 27.05.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6169658061743) |
| 11.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169658054333) |
| 30.12.2015 | 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: 6156658416480) |
| 30.12.2015 | 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: 6156658415501) |
| 29.12.2015 | 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: 6156658391125) |
| 29.12.2015 | 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: 6156658390003) |
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6156658381181) |
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6156658381160) |
| 25.12.2015 | 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: 6156658379730) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156658345486) |
| 17.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136617020109) |
| 24.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136617017722) |
| 07.08.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2136617015665) |
| 27.03.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2136617008218) |
| 13.07.2012 | 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: 2126617013169) |
| 06.07.2012 | 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: 2126617012102) |
| 04.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126617011442) |
| 04.07.2012 | Creation of a legal entity (GRN: 1126617000751) |
Phones:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.