Status
Authorized capital
Revenues
Employees in 2019
LLC "SITI PRODZHEKT GRUPP"
Limited Liability Company "Siti Prodzhekt Grupp"
Legal address
129337, Moskva, SH. YAroslavskoe, d. 1, Str. 1, Et 1 Kom 10 Pom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-18)
INN and KPP (TIN and RRC)
7723396036, 771601001
OGRN (Primary State Register Number)
1157746551995
Authorized capital
510 000 rub.
Registration date
18.06.2015
Age of organization
10 years 3 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
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: 2020-10-15
GRN: 2207710766240
General director
Maevskii Vladislav Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-30)
from 07.08.2019
INN 772430833026
Maevskii Vladislav Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-30)
Share size: 10 000 rub. (1.96%)
INN 772430833026
Owned by the limited liability company itself
Share size: 500 000 rub. (98.04%)
INN —
73.20 | Market research and public opinion research
find companies with this code... |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.44.1 | Wholesale of ceramics and glass products |
46.45 | Wholesale of perfumes and cosmetics |
46.47.3 | Wholesale of carpets and carpet products |
46.48 | Wholesale of watches and jewelry |
46.49.1 | Wholesale of knives and household metal utensils |
46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
46.49.4 | Wholesale of other consumer goods |
46.90 | Non-specialized wholesale trade |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
74.30 | Translation and interpretation activities |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
90.01 | Performing arts activities |
93.29 | Other entertainment and entertainment activities |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Babushkinskii g.Moskvy
Pension Fund code: 087302
Pension Fund registration number: 087302060171
Registration date: 2017-07-07
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771905717577191
Registration date: 2015-06-19
15.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710787250) |
15.10.2020 | 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: 2207710766240) |
02.07.2020 | 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: 2207705609604) |
30.01.2020 | 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: 2207700821777) |
18.12.2019 | 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: 2197749316697) |
19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748604360) |
07.08.2019 | 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: 2197748165558) |
07.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748161664) |
26.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747668314) |
18.02.2019 | 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: 7197746016054) |
18.02.2019 | 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: 7197746016043) |
31.08.2018 | 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: 9187748409499) |
05.07.2018 | 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: 7187748012302) |
12.04.2018 | 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: 7187747991512) |
09.04.2018 | 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: 7187747303704) |
08.04.2018 | 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: 7187747089590) |
10.07.2017 | 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: 7177747668025) |
10.07.2017 | 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: 7177747659412) |
30.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747760771) |
30.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747760760) |
30.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747757218) |
17.08.2015 | 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: 6157747991967) |
23.06.2015 | 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: 2157747061228) |
18.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746878577) |
18.06.2015 | Creation of a legal entity (GRN: 1157746551995) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 107 750 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
469 484 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
837 000 rub.
Expenses for 2018:
465 326 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.
Value added tax:
penalty: 64.03 rub.
Value added tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 36.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.