Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SITI"
Limited Liability Company "Siti"

Legal address
127018, g.Moskva, ul. Oktyabrskaya, d. 38, k. 2, Ofis 8531V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-22)

INN and KPP (TIN and RRC)
9715348459, 771501001

OGRN (Primary State Register Number)
1197746362142

Authorized capital
10 000 rub.

Registration date
04.06.2019

Age of organization
6 years 10 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2020-11-26
GRN: 2207712639320

Head of Organization

General director
Bykov Maksim Andreevich
from 10.03.2020
INN 504792458309

Founders (1)

Bykov Maksim Andreevich
Share size: 10 000 rub. (100%)
INN 504792458309

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

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  • Additional types of activity (20):
    12.00Manufacture of tobacco products
    24.10Production of cast iron, steel and ferroalloys
    24.20Production of steel pipes, hollow profiles and fittings
    24.31Production of steel bars and solid profiles by cold drawing
    24.32Production of cold-drawn strips
    24.33Production of profiles by cold stamping or bending
    24.34Production of wire by cold drawing
    24.41Production of precious metals
    24.42Aluminum production
    24.43Production of lead, zinc and tin
    24.44Copper production
    24.45Production of other non-ferrous metals
    24.46Nuclear fuel production
    28.11Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
    28.12Production of hydraulic and pneumatic power equipment
    28.13Manufacture of other pumps and compressors
    28.14Production of pipeline fittings (fittings)
    28.15Manufacture of bearings, gears, mechanical gear elements and drives
    61.10Activities in the field of communication based on wired technologies
    61.20Activities in the field of communication based on wireless technologies

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312016749
Registration date: 2019-06-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773408089377341
Registration date: 2019-06-11

Entries in the EGRUL (9)

26.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712669624)
26.11.2020 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: 2207712639320)
12.08.2020 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: 2207707453919)
10.03.2020 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: 2207702122110)
22.11.2019 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: 9197748321840)
11.06.2019 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: 7197747591870)
11.06.2019 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: 7197747577097)
04.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747177522)
04.06.2019 Creation of a legal entity (GRN: 1197746362142)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.