Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SITIINVEST MO"
Limited Liability Company "Sitiinvest Mo"
"CITYINVEST MO"

Legal address
103117, Moskva, ul. Rusakovskaya, D.19, Str.2

INN and KPP (TIN and RRC)
7718706050, 771801001

OGRN (Primary State Register Number)
1087746672507

Authorized capital
10 000 rub.

Registration date
23.05.2008

Age of organization
17 years 3 months 19 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-08-01
GRN: 2127747476900

Head of Organization

Chairman of the Liquidation Commission
Suhanova Ekaterina YUrevna
from 04.08.2011
INN 772336869360

Founders (2)

Suhanova Lyudmila Vladimirovna
Share size: 2 500 rub. (25%)
INN 771990330104

Suhanova Anastasiya Vladimirovna
Share size: 7 500 rub. (75%)
INN 771993186804

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.3 Provision of intermediary services related to real estate

    find companies with this code...
  • Additional types of activity (9):
    45.2Construction of buildings and structures
    51.19The activities of agents in the wholesale trade of a universal range of goods
    65.2Other financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    74.11Legal activities
    74.13Market research and identification of public opinion
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408052907
Registration date: 2008-05-26

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773802493977381
Registration date: 2008-05-26

Entries in the EGRUL (11)

01.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747476910)
01.08.2012 Liquidation of a legal entity (GRN: 2127747476900)
14.05.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8127746304722)
04.08.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117747527050)
04.08.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2117747526950)
21.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748958728)
28.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107747507500)
27.05.2008 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: 2087755617420)
27.05.2008 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: 2087755606960)
23.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755548263)
23.05.2008 Creation of a legal entity (GRN: 1087746672507)

Contacts

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Employees

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Average salary

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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.