Status
Authorized capital
Revenues
Employees in 2023
LLC "SITI"
Limited Liability Company "Siti"
Legal address
442720, Penzenskaya Oblast, R-N Luninskii, ul. Ivanova, D.41
INN and KPP (TIN and RRC)
5821901117, 582101001
OGRN (Primary State Register Number)
1115809002440
Authorized capital
10 000 rub.
Registration date
08.12.2011
Age of organization
13 years 8 months 29 days
City
Luninskii
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-09-04
GRN: 2125809018388
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMEGA"
OGRN: 1125809000943
INN: 5809901921
Date: 2012-09-04
GRN: 2125809018388
General director
Belov Anton Olegovich
from 10.02.2012
INN 583708921111
Vechkanov Denis Sergeevich
Share size: 10 000 rub. (100%)
INN 740103316843
05.0 | Fishing, fish farming and the provision of services in these areas
find companies with this code... |
05.01 | Fishing |
05.02 | Fish farming |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 8 UFNS Rossii po Penzenskoi oblasti v s. Bessonovke
Federal Tax Service code: 5809
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068022
Pension Fund registration number: 068022002913
Registration date: 2011-12-19
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580116060058011
Registration date: 2012-12-24
28.07.2013 | 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: 2135809020708) |
28.07.2013 | 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: 2135809020642) |
11.07.2013 | 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: 2135809019696) |
24.05.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2135809016286) |
24.05.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2135809016275) |
07.02.2013 | 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: 2135809003548) |
18.12.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2125809025813) |
18.12.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2125809025770) |
18.09.2012 | 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: 2125809019202) |
04.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125809018443) |
04.09.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2125809018388) |
20.07.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2125809015627) |
20.07.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2125809015583) |
20.07.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2125809015561) |
27.06.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2125809013669) |
27.06.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2125809013559) |
10.05.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2125809009720) |
27.04.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2125809009038) |
10.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125809002878) |
09.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115809026562) |
08.12.2011 | Creation of a legal entity (GRN: 1115809002440) |
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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.