Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

ZAO "FILI SITI"
Zakrytoe Akcionernoe Obschestvo "Fili Siti"

Legal address
109012, g.Moskva, Per. CHerkasskii B., D.4, Str.6

INN and KPP (TIN and RRC)
7710911057, 771001001

OGRN (Primary State Register Number)
1127746293410

Authorized capital
10 000 rub.

Registration date
17.04.2012

Age of organization
13 years 4 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

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: 2015-04-13
GRN: 7157746612984

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILI SITI"
OGRN: 1157746333557
INN: 7710494075
Date: 2015-04-13
GRN: 7157746612984

Head of Organization

General director
Obedkov Andrei Anatolevich
from 17.04.2012
INN 500703753724

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.2 Construction of buildings and structures

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  • Additional types of activity (9):
    45.21General construction works
    63.40Organization of cargo transportation
    65.23.3Investments in property
    67.13Other supporting activities in the field of financial intermediation
    70.12.3Purchase and sale of land plots
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    74.14Consulting on business and management issues
    74.15.2Management activities of holding companies
    74.84Provision of other services

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105048113
Registration date: 2012-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105455877211
Registration date: 2012-04-18

Entries in the EGRUL (6)

13.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746619573)
13.04.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 7157746612984)
19.04.2012 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: 7127746680714)
19.04.2012 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: 7127746659363)
17.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746604088)
17.04.2012 Creation of a legal entity (GRN: 1127746293410)

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 —

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.