Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI-KONNEKT"
Limited Liability Company "Siti-Konnekt"
Legal address
121069, g.Moskva, ul. Nikitskaya M., D.8/1
INN and KPP (TIN and RRC)
7703760664, 770301001
OGRN (Primary State Register Number)
5117746067071
Authorized capital
80 000 rub.
Registration date
28.12.2011
Age of organization
14 years 4 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2018-08-13
GRN: 8187748596203
General director
Sobirova Oksana Viktorovna
from 02.12.2014
INN 110500142154
Sobirova Oksana Viktorovna
Share size: 80 000 rub. (100%)
INN 110500142154
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.11 | Financial market management |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.3 | Activities for the provision of cash processing services |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 087103110786
Registration date: 2011-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773603665177181
Registration date: 2017-12-05
| 13.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748612945) |
| 13.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187748596203) |
| 25.04.2018 | 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: 8187747815896) |
| 30.01.2018 | 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: 7187746596074) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746215438) |
| 02.12.2014 | 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: 6147748327809) |
| 02.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748327765) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746072159) |
| 24.02.2014 | 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: 6147746497926) |
| 06.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746392053) |
| 30.12.2011 | 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: 9117747763597) |
| 30.12.2011 | 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: 9117747755721) |
| 28.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747679161) |
| 28.12.2011 | Creation of a legal entity (GRN: 5117746067071) |
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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.