Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
309514, Belgorodskaya oblast, g. Staryi Oskol, ul. Lenina, D.129

INN and KPP (TIN and RRC)
3128090243, 312801001

OGRN (Primary State Register Number)
1123128005340

Authorized capital
10 000 rub.

Registration date
06.11.2012

Age of organization
12 years 11 months 0 days

City
Staryi Oskol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.04.2022
(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: 2019-02-20
GRN: 2193123107153

Head of Organization

Liquidator
Horoshilov Sergei Vladimirovich
from 01.10.2018
INN 312802929719

Founders (1)

Horoshilov Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 312802929719

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (27):
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.36.1Wholesale sugar trade
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.23Wholesale of flour and pasta
    46.38.29Wholesale of other food products not included in other groupings
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    52.21.2Auxiliary activities related to road transport
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Belgorodskoi oblasti
Federal Tax Service code: 3128

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Staryi Oskol i Starooskolskomu raionu Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002033748
Registration date: 2012-11-06

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310358498231001
Registration date: 2012-11-08

Entries in the EGRUL (9)

20.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123107197)
20.02.2019 Liquidation of a legal entity (GRN: 2193123107153)
28.12.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6183123011274)
01.10.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183123852811)
31.01.2018 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: 2183123407762)
25.04.2014 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: 2143128053540)
29.01.2013 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: 2133128003545)
08.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123128059525)
06.11.2012 Creation of a legal entity (GRN: 1123128005340)

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Employees

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Information about taxes and fees for 2019

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.