General information

LLC "SITI MOLL"
Limited Liability Company "Siti Moll"
"CITY MOLL" LIMITED LIABILITY COMPANY
"CITY MOLL" LLC

Legal address
143900, Moskovskaya oblast, g. Balashiha, D.6, Pomeschenie II Rabochaya Komnata 18

INN and KPP (TIN and RRC)
5001091151, 500101001

OGRN (Primary State Register Number)
1125001005348

Authorized capital
10 000 rub.

Registration date
14.11.2012

Age of organization
12 years 10 months 27 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-07-28
GRN: 2165001084500

Head of Organization

Liquidator
Kovalev Aleksandr Vyacheslavovich
from 29.03.2016
INN 772004413133

Founders (1)

Kovalev Aleksandr Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 772004413133

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.1	Purchase and sale of own real estate find companies with this code...

• Additional types of activity (11):

  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
  43.39	Production of other finishing and finishing works
  68.2	Lease and management of own or leased real estate
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

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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Financial indicators

Revenues for 2024:
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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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