Status

liquidated

Authorized capital

50 000 000 rub.

Revenues

Employees in 2024

General information

LLC "SITI SERVIS"
Limited Liability Company "Siti Servis"

Legal address
105062, g.Moskva, Per. Furmannyi, D.10, Str.1

INN and KPP (TIN and RRC)
7701728993, 770101001

OGRN (Primary State Register Number)
5077746956568

Authorized capital
50 000 000 rub.

Registration date
20.06.2007

Age of organization
18 years 3 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2011-12-30
GRN: 9117747752971

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "SITI INVESTMENT"
OGRN: 5117746071108
INN: 7701944521
Date: 2011-12-30
GRN: 9117747752971

Head of Organization

General director
Hachin Petr Aleksandrovich
from 14.12.2010
INN 503202142504

Founders (1)

Hachin Petr Aleksandrovich
Share size: 50 000 000 rub. (100%)
INN 503202142504

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.2 Construction of buildings and structures

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  • Additional types of activity (64):
    01.1Crop production
    01.2Animal husbandry
    01.3Crop production in combination with animal husbandry (mixed agriculture)
    01.4Provision of services in the field of crop production and animal husbandry, except veterinary services
    15.1Production of meat and meat products
    15.2Processing and preservation of fish and seafood
    15.5Production of dairy products
    15.6Production of products of the flour and cereal industry, starches and starch products
    15.7Production of ready-made animal feed
    15.8Production of other food products
    20.1Sawing and planing of wood; impregnation of wood
    20.2Manufacture of veneer, plywood, slabs, panels
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.4Production of wooden containers
    45.1Preparation of the construction site
    45.21.1Production of general construction works for the construction of buildings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.53.24Wholesale of other building materials
    51.62Wholesale of machinery and equipment for construction
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    52.1Retail in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    55.1Hotel activities
    55.2Activities of other places for temporary residence
    55.3Restaurant activities
    55.4Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.3Activities of travel agencies
    63.4Organization of cargo transportation
    64.1Postal and courier activities
    65.1Monetary mediation
    65.2Other financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    71.32Rental of construction machinery and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.20.35Engineering surveys for construction
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.6Conducting investigations and ensuring security
    74.7Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.8Provision of various types of 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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108104842
Registration date: 2011-05-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704889977271
Registration date: 2007-06-21

Entries in the EGRUL (19)

30.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747752982)
30.12.2011 Termination of a legal entity through reorganization in the form of transformation (GRN: 9117747752971)
12.08.2011 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2117747808286)
06.07.2011 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: 9117746907621)
06.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746907599)
25.05.2011 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: 8117746806500)
25.05.2011 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: 8117746806246)
14.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746152050)
14.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748830830)
14.12.2010 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: 9107748830829)
14.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748830796)
24.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746515254)
09.02.2010 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: 6107746950173)
26.02.2009 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: 6097746837809)
26.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746837798)
22.06.2007 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: 2077756543335)
22.06.2007 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: 2077756539530)
20.06.2007 Creation of a legal entity (GRN: 5077746956568)
20.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756477600)

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.