Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI GRUPP"
Limited Liability Company "Siti Grupp"
Legal address
400131, Volgogradskaya oblast, g. Volgograd, ul. Sovetskaya, D.28
INN and KPP (TIN and RRC)
3444190800, 344401001
OGRN (Primary State Register Number)
1113444025353
Authorized capital
10 000 rub.
Registration date
15.12.2011
Age of organization
13 years 9 months 7 days
City
Volgograd
Special tax treatment
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Model charter
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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:
Liquidation of a legal entity
Code: 201
Date: 2012-09-28
GRN: 2123444105068
Liquidator
Miftahov Faiz Nailevich
from 03.05.2012
INN 164901004640
Han Sergei Ramanovich
Share size: 4 000 rub.
INN 344313198952
Hen Dmitrii Anatolevich
Share size: 3 000 rub.
INN 344345606820
CHzhen Pavel Dinisovich
Share size: 3 000 rub.
INN 344346564192
55.30 | Activities of restaurants and cafes
find companies with this code... |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.6 | Retail trade outside stores |
55.52 | Supply of catering products |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047044330
Registration date: 2011-12-20
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340104471534011
Registration date: 2011-12-20
08.10.2012 | 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: 2123444108566) |
28.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444105079) |
28.09.2012 | Liquidation of a legal entity (GRN: 2123444105068) |
24.07.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2123444082474) |
03.05.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123444055766) |
03.05.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2123444055744) |
27.12.2011 | 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: 2113444194015) |
27.12.2011 | 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: 2113444193960) |
15.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113444188515) |
15.12.2011 | Creation of a legal entity (GRN: 1113444025353) |
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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.