Status
Authorized capital
Revenues
Employees in 2024
LLC "SITIGRUPP"
Limited Liability Company "Sitigrupp"
LIMITED LIABILITY COMPANY "SITIGROUP"
Legal address
107045, Moskva, B-R Sretenskii, D.5/6, Str.1
INN and KPP (TIN and RRC)
7708532848, 770801001
OGRN (Primary State Register Number)
1047796581931
Authorized capital
10 000 rub.
Registration date
09.08.2004
Age of organization
21 year 2 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-11
GRN: 6177748454559
General director
Kugelev Semen Meerovich
from 10.06.2017
INN 770307398868
CHistova Olga Viktorovna
Share size: 6 000 rub.
INN 772130300147
Viner YUlianna Semenovna
Share size: 4 000 rub.
INN 770303706303
46.49.4 | Wholesale of other consumer goods
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.99 | Construction of other engineering structures not included in other groupings |
43.29 | Production of other construction and installation works |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.17.1 | Activities of food wholesale agents |
46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
47.19 | Other retail trade in non-specialized stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
55.10 | Activities of hotels and other places for temporary residence |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
73.11 | Activities of advertising agencies |
77.11 | Rental and leasing of passenger cars and light vehicles |
79.11 | Activities of travel agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.02 | Provision of services by hairdressers and beauty salons |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106031404
Registration date: 2004-10-18
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402204577041
Registration date: 2004-08-19
11.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748487647) |
11.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177748454559) |
10.06.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6177747233163) |
19.05.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177747251317) |
26.09.2016 | 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: 6167749432075) |
28.01.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137746527433) |
13.12.2011 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8117747978032) |
22.10.2007 | 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: 2077761555530) |
22.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761555507) |
03.04.2006 | 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: 6067746334298) |
08.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708044239) |
08.10.2004 | 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: 2047708044228) |
11.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
09.08.2004 | Creation of a legal entity (GRN: 1047796581931) |
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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.