Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI"
Limited Liability Company "Siti"
Legal address
109382, Moskva, Pr-D Egorevskii, D.1
INN and KPP (TIN and RRC)
5406665453, 772301001
OGRN (Primary State Register Number)
1115476040096
Authorized capital
60 000 rub.
Registration date
05.04.2011
Age of organization
14 years 8 months 9 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-12
GRN: 2187747072687
Director
Hayalitdinov Vasilii Borisovich
from 22.04.2011
INN 540213763630
Krasnoperova Oksana YUrevna
Share size: 60 000 rub.
INN 421223198127
| 46.38.21 | Wholesale of homogenized food products, baby and diet food
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| 46.43.1 | Wholesale of electric household appliances |
| 46.47.1 | Wholesale of household furniture |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502007687
Registration date: 2011-04-29
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 540141802977201
Registration date: 2017-06-30
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747163173) |
| 12.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747072687) |
| 17.11.2017 | 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: 2177749356992) |
| 11.07.2017 | 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: 7177747939373) |
| 30.07.2016 | 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: 2167748574750) |
| 29.12.2011 | 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: 9117747715967) |
| 27.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747844747) |
| 03.05.2011 | 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: 8117746209221) |
| 22.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476474936) |
| 22.04.2011 | 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: 2115476474925) |
| 22.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476474903) |
| 21.04.2011 | 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: 2115476470723) |
| 05.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476388465) |
| 05.04.2011 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1115476040096) |
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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.