Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA "SITI-STROI"
Limited Liability Company "Kompaniya "Siti-Stroi"

Legal address
422540, Tatarstan respublika, g. Zelenodolsk, ul. Gogolya, D.35

INN and KPP (TIN and RRC)
1655250187, 164801001

OGRN (Primary State Register Number)
1121690058588

Authorized capital
10 000 rub.

Registration date
03.08.2012

Age of organization
13 years 1 month 19 days

City
Zelenodolsk

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-02-02
GRN: 2151673248901

Head of Organization

Bankruptcy Trustee
Zakirov Ilgizar Iskandarovich
from 15.08.2014
INN 164802354620

Founders (1)

Dudinov Valerii Evgenevich
Share size: 10 000 rub. (100%)
INN 165707524584

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.14 Consulting on business and management issues

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  • Additional types of activity (9):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.46.7Retail sale of construction materials not included in other groupings
    52.63Other retail trade outside stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Tatarstan
Federal Tax Service code: 1673

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g. Zelenodolsku, Zelenodolskomu i Verhneuslonskomu raionam Respubliki Tatarstan
Pension Fund code: 013201
Pension Fund registration number: 013201021177
Registration date: 2014-02-12

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1614
Social Insurance Fund registration number: 160167657816141
Registration date: 2014-01-28

Entries in the EGRUL (17)

02.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151673248989)
02.02.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2151673248901)
15.08.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2141673035535)
15.08.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2141673035524)
05.05.2014 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: 2141673019310)
05.04.2014 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: 2141673014239)
06.03.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2141673008508)
27.02.2014 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: 2141673007320)
27.02.2014 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: 2141673007045)
07.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141673004658)
27.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690038906)
27.01.2014 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: 2141690038895)
20.09.2012 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: 2121690841700)
15.09.2012 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: 2121690830259)
25.08.2012 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: 2121690765315)
03.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690720160)
03.08.2012 Creation of a legal entity (GRN: 1121690058588)

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Employees

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Information about taxes and fees for —

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.