Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SITI DI IKS"
Limited Liability Company "Siti Di Iks"

Legal address
127572, g.Moskva, ul. Abramcevskaya, D.9, K.1

INN and KPP (TIN and RRC)
7715830595, 771501001

OGRN (Primary State Register Number)
1107746795309

Authorized capital
10 000 rub.

Registration date
29.09.2010

Age of organization
15 years 1 month 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2011-03-21
GRN: 6117746829128

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SITI DI IKS"
OGRN: 1027703029463
INN: 7703365329
Date: 2010-09-29
GRN: 1107746795309

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMSITI"
OGRN: 1117746206764
INN: 7716684964
Date: 2011-03-21
GRN: 6117746829128

Head of Organization

Director
Kichatov Aleksei Anatolevich
from 29.09.2010
INN 772434466761

Founders (1)

SHepanyuk Mihail Mihailovich
Share size: 10 000 rub. (100%)
INN 504603115436

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31 The activities of real estate agencies

    find companies with this code...
  • Additional types of activity (43):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.34Wholesale of alcoholic and other beverages
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.29Wholesale of other food products not included in other groupings
    51.4Wholesale of non-food consumer goods
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.61Retail by order
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    63.40Organization of cargo transportation
    64.20.1Activities in the field of telephone communication and documentary telecommunications
    64.20.2Activities in the field of transmission (broadcasting) and distribution of television and radio broadcasting programs
    64.20.3Other telecommunication activities
    65.12Other monetary intermediation
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.13Other supporting activities in the field of financial intermediation
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.32Real estate management
    72.10Consulting on computer hardware
    72.20Software development and consulting in this field
    72.30Data processing
    72.50Maintenance and repair of office machines and computer equipment
    72.60Other activities related to the use of computer technology and information technology
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.50Recruitment and recruitment of personnel
    74.83Provision of secretarial, editorial and translation services
    74.84Provision of other services
    92.40Activities of news agencies
    93.05Provision of other personal 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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087307
Pension Fund registration number: 087307001603
Registration date: 2010-09-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773603032277361
Registration date: 2010-09-30

Entries in the EGRUL (7)

21.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746829139)
21.03.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 6117746829128)
21.12.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2107749237594)
01.10.2010 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: 7107748172570)
01.10.2010 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: 7107748157455)
29.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748082897)
29.09.2010 Creation of a legal entity through reorganization in the form of transformation (GRN: 1107746795309)

Contacts

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Employees

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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.