Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SITI-BROKER"
Limited Liability Company "Siti-Broker"

Legal address
162626, Vologodskaya Oblast, g. CHerepovec, Pr-Kt Oktyabrskii, D.42, Kv.7

INN and KPP (TIN and RRC)
3528182548, 352801001

OGRN (Primary State Register Number)
1113528011277

Authorized capital
10 000 rub.

Registration date
21.09.2011

Age of organization
14 years 6 months 2 days

City
CHerepovec

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-05-20
GRN: 2193525239686

Head of Organization

Director
Morozov Vladimir Valentinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-29)
from 08.03.2017
INN 352829077231

Founders (1)

Morozov Vladimir Valentinovich
Share size: 10 000 rub. (100%)
INN 352829077231

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.99 Activities related to the provision of other business support services, not included in other groupings

    find companies with this code...
  • Additional types of activity (25):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    52.29Other auxiliary activities related to transportation
    63.91Activities of news agencies
    64.1Monetary mediation
    64.91Financial lease activities (leasing/subleasing)
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12Brokerage activities in transactions with securities and commodities
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.1Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Vologodskoi oblasti v gorode CHerepovce
Federal Tax Service code: 3528

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027103095
Registration date: 2011-09-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3501
Social Insurance Fund registration number: 350160550435011
Registration date: 2011-09-26

Entries in the EGRUL (9)

20.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193525239950)
20.05.2019 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: 2193525239686)
23.01.2019 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: 2193525053599)
29.01.2018 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: 2183525063687)
08.03.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173525148410)
09.11.2011 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: 2113528145476)
07.10.2011 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: 2113528128888)
21.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113528122190)
21.09.2011 Creation of a legal entity (GRN: 1113528011277)

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.