Status

liquidated

Authorized capital

2 500 000 rub.

Revenues

Employees in 2024

General information

LLC "SITI PROFIT"
Limited Liability Company "Siti Profit"

Legal address
121087, g.Moskva, Pr-D Beregovoi, d. 7, k. 1, Et./Of. 2/9

INN and KPP (TIN and RRC)
7730653968, 773001001

OGRN (Primary State Register Number)
1117746859042

Authorized capital
2 500 000 rub.

Registration date
27.10.2011

Age of organization
14 years 1 month 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2018-01-10
GRN: 2187746312004

Information about the legal successor:
PROIZVODSTVENNYI KOOPERATIV "SEVER"
OGRN: 1187746009813
INN: 9723040428
Date: 2018-01-10
GRN: 2187746312004

Head of Organization

General director
Makarova Anna Anatolevna
from 19.07.2017
INN 502770800860

Founders (6)

Makarova Anna Anatolevna
Share size: 2 000 000 rub. (80%)
INN 502770800860

Zotov Andrei Evgenevich
Share size: 100 000 rub. (4%)
INN 644916158411

Konyashin Sergei Nikolaevich
Share size: 100 000 rub. (4%)
INN 644924139290

Isupova Svetlana Vladimirovna
Share size: 100 000 rub. (4%)
INN 644912552110

Kaliev Damir Kenzhemuratovich
Share size: 100 000 rub. (4%)
INN 644919261008

Kireev Eduard Vladimirovich
Share size: 100 000 rub. (4%)
INN 611602458410

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42.11 Wholesale of clothing, including sportswear, except underwear

    find companies with this code...
  • Additional types of activity (33):
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.3Wholesale of food, beverages and tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.49.44Wholesale of leather goods and travel accessories
    46.72Wholesale of metals and metal ores
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.20.3Courier activity
    68.3Real estate transactions for remuneration or on a contractual basis
    73.1Advertising activities
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    94.11Activities of entrepreneurial member non-profit organizations

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806014068
Registration date: 2013-10-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772805104277031
Registration date: 2017-06-30

Entries in the EGRUL (28)

10.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746317812)
10.01.2018 Termination of a legal entity through reorganization in the form of transformation (GRN: 2187746312004)
28.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746258852)
27.12.2017 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: 7177749800936)
13.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749913962)
03.11.2017 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: 9177748493947)
01.09.2017 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6177748062871)
28.08.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 2177748848902)
19.07.2017 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: 8177747816007)
11.07.2017 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: 8177747344866)
06.12.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7167750131663)
23.11.2016 Cancellation by a legal entity of a decision on reorganization (GRN: 6167750608668)
06.05.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167747237580)
03.12.2013 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: 2137748599536)
03.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748599503)
03.10.2013 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: 8137747535490)
03.10.2013 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: 8137747535380)
01.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747467014)
01.10.2013 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: 8137747467003)
19.09.2013 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: 8137747074083)
19.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747074040)
21.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746336819)
13.06.2012 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: 9127746110110)
13.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746110065)
31.10.2011 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: 7117747704012)
31.10.2011 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: 7117747691604)
27.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747654193)
27.10.2011 Creation of a legal entity (GRN: 1117746859042)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.