Status
Authorized capital
Revenues
Employees in 2024
LLC "MFO "SITI-GRAD"
Limited Liability Company "Mikrofinansovaya Organizaciya "Siti-Grad"
Legal address
399744, Lipeckaya oblast, R-N Eleckii, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-17)
INN and KPP (TIN and RRC)
4807028971, 480701001
OGRN (Primary State Register Number)
1124807000449
Authorized capital
15 000 rub.
Registration date
08.06.2012
Age of organization
13 years 6 months 10 days
City
Eleckii
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2020-09-30
GRN: 2204800208810
Liquidator
Lebedeva Inna YUrevna
from 26.09.2019
INN 482109674290
Kozhuhov Vitalii Vladimirovich
Share size: 10 000 rub. (75%)
INN 482100863648
Owned by the limited liability company itself
Share size: 5 000 rub. (25%)
INN —
| 96.04 | Physical education and wellness activities
find companies with this code... |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29.12 | Retail sale of eggs in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 47.76.2 | Retail sale of pets and pet food in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 78.1 | The activities of recruitment agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Lipeckoi oblasti
Federal Tax Service code: 4828
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Eleckom raione Lipeckoi oblasti
Pension Fund code: 058045
Pension Fund registration number: 058045016408
Registration date: 2012-06-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480007085648001
Registration date: 2012-06-20
| 30.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800209370) |
| 30.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204800208810) |
| 10.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2204800132656) |
| 17.04.2020 | 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: 2204800094464) |
| 26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827243004) |
| 01.12.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174827363610) |
| 28.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827234922) |
| 28.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827234889) |
| 21.03.2016 | 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: 2164827199326) |
| 14.03.2013 | 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: 2134828051840) |
| 14.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134828051830) |
| 02.02.2013 | 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: 2134828045724) |
| 09.10.2012 | 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: 2124807013021) |
| 09.10.2012 | 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: 2124807012867) |
| 23.08.2012 | 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: 2124807009765) |
| 09.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124807006498) |
| 08.06.2012 | Creation of a legal entity (GRN: 1124807000449) |
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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.