General information

LLC "SITI KEPITAL"
Limited Liability Company "Siti Kepital"

Legal address
117449, g.Moskva, ul. Karer, d. 2A, Str. 8

INN and KPP (TIN and RRC)
7715815029, 773601001

OGRN (Primary State Register Number)
1107746474901

Authorized capital
11 000 rub.

Registration date
09.06.2010

Age of organization
15 years 8 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-27
GRN: 2156313080890

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PEGAS"
OGRN: 1146315006342
INN: 6315660844
Date: 2015-04-27
GRN: 2156313080890

Head of Organization

General director
Panichkin Andrei YUrevich
from 11.12.2014
INN 503009602048

Founders (1)

Panichkin Andrei YUrevich
Share size: 11 000 rub. (100%)
INN 503009602048

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.11

  Wholesale of household furniture find companies with this code...

• Additional types of activity (11):

  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.44.1	Wholesale of knives and household metal utensils
  51.44.2	Wholesale of ceramics and glass products
  51.44.4	Wholesale of cleaning products
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.53.22	Wholesale of paints and varnishes
  51.54.1	Wholesale of hardware
  51.55.34	Wholesale of other industrial chemicals not included in other groupings
  51.64.3	Wholesale of office furniture
  52.44	Retail sale of furniture and household goods
  52.44.1	Furniture retail

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087308
Pension Fund registration number: 087308002265
Registration date: 2010-06-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772903711777291
Registration date: 2010-06-10

Entries in the EGRUL (12)

Contacts

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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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Financial indicators

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Information about taxes and fees for —

(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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