Status
Authorized capital
Revenues
Employees in 2024
LLC "SETL-SITI"
Limited Liability Company "Setl-Siti"
Legal address
111402, g.Moskva, ul. Ketcherskaya, D.1D, Str.2
INN and KPP (TIN and RRC)
7720619118, 772001001
OGRN (Primary State Register Number)
1087746670417
Authorized capital
10 000 rub.
Registration date
23.05.2008
Age of organization
17 years 4 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(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: 2010-12-08
GRN: 2102468835665
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POLINOM TORG"
OGRN: 1102468056130
INN: 2464230375
Date: 2010-12-08
GRN: 2102468835665
General director
Ratnikova YUliya Aleksandrovna
from 30.11.2009
INN 561800267913
Vlasenko Aleksei YUrevich
Share size: 10 000 rub. (100%)
INN 500701725344
51.42 | Wholesale of clothing, including underwear, and shoes
find companies with this code... |
51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
51.16.1 | Activities of agents in the wholesale trade of textiles |
51.16.2 | The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes |
51.16.3 | The activities of agents in the wholesale trade of leather and fur products |
51.42.1 | Wholesale of clothing, except underwear |
51.42.2 | Wholesale of underwear |
51.42.3 | Wholesale of fur products |
51.42.4 | Wholesale of shoes |
51.42.5 | Wholesale of clothing accessories and hats |
51.7 | Other wholesale trade |
52.42 | Clothing retail |
52.42.1 | Retail sale of men's, women's and children's clothing |
52.42.2 | Retail sale of underwear |
52.42.3 | Retail sale of fur products |
52.42.4 | Retail sale of leather clothing |
52.42.5 | Retail sale of sportswear |
52.42.6 | Retail sale of hosiery |
52.42.7 | Retail sale of hats |
52.42.8 | Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc. |
52.43 | Retail sale of footwear and leather goods |
52.43.1 | Shoe retail |
52.43.2 | Retail sale of leather goods and travel accessories |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087404
Pension Fund registration number: 087404056196
Registration date: 2008-05-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773902895777391
Registration date: 2008-05-26
08.12.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2102468835665) |
04.10.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2102468684107) |
30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748642996) |
30.11.2009 | 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: 7097748642963) |
24.10.2008 | 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: 2087763108112) |
22.10.2008 | 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: 2087762976310) |
22.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762974132) |
27.05.2008 | 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: 2087755615330) |
27.05.2008 | 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: 2087755610248) |
23.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755489402) |
23.05.2008 | Creation of a legal entity (GRN: 1087746670417) |
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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.