Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "NORD SITI"
Limited Liability Company "Nord Siti"

Legal address
107553, g.Moskva, ul. CHerkizovskaya B., D.26, K.1

INN and KPP (TIN and RRC)
7718577862, 771801001

OGRN (Primary State Register Number)
1067746367700

Authorized capital
30 000 rub.

Registration date
13.03.2006

Age of organization
20 years 1 month 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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 accession
Code: 304
Date: 2013-11-01
GRN: 2133525214579

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDV"
OGRN: 1123525000070
INN: 3525272793
Date: 2013-11-01
GRN: 2133525214579

Head of Organization

General director
Karimov Vadim Grigorevich
from 13.03.2006
INN 771804285440

Founders (1)

Fedchenko Lyubov Grigorevna
Share size: 30 000 rub. (100%)
INN 771976917370

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39.1 Non-specialized wholesale of frozen food products

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  • Additional types of activity (47):
    50.20Maintenance and repair of motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.2Wholesale of agricultural raw materials and live animals
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.4Wholesale of feed for farm animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.22Wholesale of flowers and other plants
    51.23Wholesale of live animals
    51.24Wholesale of hides and skins
    51.3Wholesale of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.31.1Wholesale of potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.32.1Wholesale of meat and poultry meat, including offal
    51.33.1Wholesale of dairy products
    51.34.1Wholesale of soft drinks
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.36.22Wholesale of ice cream and frozen desserts
    51.38.29Wholesale of other food products not included in other groupings
    51.4Wholesale of non-food consumer goods
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.22.1Retail sale of meat and poultry meat, including offal
    52.22.2Retail sale of meat and poultry products
    52.23Retail sale of fish, crustaceans and shellfish
    52.23.1Retail sale of fish and seafood
    52.23.2Retail sale of canned fish and seafood
    52.24Retail sale of bread, bakery and confectionery products
    52.24.3Retail sale of ice cream and frozen desserts
    52.27Other retail sale of food products in specialty stores
    52.27.3Retail sale of other food products
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

01.11.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133525214579)
22.08.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133525171437)
11.12.2009 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: 8097748261889)
13.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746561661)
13.03.2006 Creation of a legal entity (GRN: 1067746367700)

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.