Status
Authorized capital
Revenues
Employees in 2023
LLC "SITIGRUPP"
Limited Liability Company "Sitigrupp"
Legal address
129128, Moskva, ul. Malahitovaya, D.8, K.3
INN and KPP (TIN and RRC)
7716528740, 771601001
OGRN (Primary State Register Number)
1057747443775
Authorized capital
10 000 rub.
Registration date
13.07.2005
Age of organization
20 years 2 months 3 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: 2014-09-08
GRN: 8147747405083
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERDZHI-A"
OGRN: 1083711001241
INN: 3711022991
Date: 2008-06-25
GRN: 2083711015507
General director
Devyatilov Denis Nikolaevich
from 29.12.2007
INN 772479114128
Devyatilov Denis Nikolaevich
Share size: 10 000 rub.
INN 772479114128
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products
find companies with this code... |
45.11 | Dismantling and demolition of buildings; excavation |
45.21 | General construction works |
45.22 | Installation of coatings for buildings and structures |
45.25 | Production of other construction works |
45.33 | Production of sanitary and technical works |
45.34 | Installation of other engineering equipment |
45.42 | Production of carpentry and carpentry |
45.43 | Installation of floor coverings and wall cladding |
45.45 | Production of other finishing and finishing works |
51.38 | Wholesale of other food products |
51.70 | Other wholesale trade |
52.27 | Other retail sale of food products in specialty stores |
63.11 | Cargo handling |
63.12 | Storage and warehousing |
63.30 | Activities of travel agencies |
63.40 | Organization of cargo transportation |
65.21 | Financial leasing |
70.12 | Purchase and sale of own real estate |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Rostokino g.Moskvy
Pension Fund code: 087305
Pension Fund registration number: 087305033770
Registration date: 2005-07-27
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
08.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747405083) |
16.05.2014 | 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: 9147746687629) |
25.06.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2083711015507) |
29.12.2007 | 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: 2077764823277) |
29.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764823244) |
12.07.2006 | 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: 9067746932300) |
22.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746407270) |
13.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747443785) |
13.07.2005 | Creation of a legal entity (GRN: 1057747443775) |
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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.