Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI TREID"
Limited Liability Company "Siti Treid"
"CITY TRADE" LIMITED LIABILITY COMPANY
"CITY TRADE" LLC
Legal address
107553, Moskva, ul. Pugachevskaya 1-YA, d. 25, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-23)
INN and KPP (TIN and RRC)
7717701919, 771801001
OGRN (Primary State Register Number)
1117746482150
Authorized capital
1 100 000 rub.
Registration date
21.06.2011
Age of organization
14 years 3 months 15 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-10
GRN: 2207700111970
General director
Zotov Mihail Stanislavovich
from 10.06.2016
INN 771507679410
Zotov Mihail Stanislavovich
Share size: 1 100 000 rub. (100%)
INN 771507679410
46.1 | Wholesale trade for remuneration or on a contractual basis
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41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
62.02 | Consulting and work in the field of computer technology |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.2 | Auxiliary activities in the field of insurance and pension provision |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
72.1 | Scientific research and development in the field of natural and technical sciences |
72.2 | Scientific research and development in the field of social sciences and humanities |
73.1 | Advertising activities |
73.20 | Market research and public opinion research |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 Preobrazhenskoe g.Moskvy
Pension Fund code: 087407
Pension Fund registration number: 087407013476
Registration date: 2015-09-24
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: 771704588077191
Registration date: 2018-09-01
10.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700155056) |
10.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207700111970) |
18.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6197748808670) |
23.05.2019 | 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: 6197747692433) |
04.10.2018 | 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: 6187749408258) |
05.06.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187748677500) |
23.05.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187747971105) |
11.08.2016 | 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: 6167748398053) |
28.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747224163) |
10.06.2016 | 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: 8167747190966) |
10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747110347) |
15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747838440) |
15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747838164) |
15.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747835337) |
16.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746310270) |
05.01.2015 | 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: 2157746063220) |
05.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746063165) |
24.06.2011 | 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: 9117746593120) |
24.06.2011 | 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: 9117746587708) |
21.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746473430) |
21.06.2011 | Creation of a legal entity (GRN: 1117746482150) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.