Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI TREID"
Limited Liability Company "Siti Treid"
Legal address
693012, Sahalinskaya oblast, g. YUzhno-Sahalinsk, Pr-Kt Mira, D.19, Kv.317
INN and KPP (TIN and RRC)
6501210786, 650101001
OGRN (Primary State Register Number)
1096501006711
Authorized capital
40 000 rub.
Registration date
04.09.2009
Age of organization
16 years 4 months 0 days
City
YUzhno-Sahalinsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2012-07-06
GRN: 2126501059090
General director
Aleksandrov Sergei Davidovich
from 04.09.2009
INN 650110427474
Evsyukov Oleg Vyacheslavovich
Share size: 10 000 rub. (25%)
INN 651300465409
Belozerova Kseniya Aleksandrovna
Share size: 10 000 rub. (25%)
INN 651700470354
Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN —
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 50.20 | Maintenance and repair of motor vehicles |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.50 | Retail sale of motor fuel |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.38 | Wholesale of other food products |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.51 | Wholesale of fuel |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.26 | Retail sale of tobacco products |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 55.1 | Hotel activities |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 55.52 | Supply of catering products |
| 60.2 | Activities of other land transport |
| 60.22 | Taxi activities |
| 63.3 | Activities of travel agencies |
| 63.4 | Organization of cargo transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YUzhno-Sahalinske Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001055244
Registration date: 2009-09-11
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650022219765001
Registration date: 2009-09-08
| 06.08.2012 | 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: 2126501067086) |
| 31.07.2012 | 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: 2126501064930) |
| 10.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126501059397) |
| 06.07.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126501059090) |
| 03.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106501108239) |
| 26.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106501022384) |
| 12.10.2009 | 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: 2096501116974) |
| 30.09.2009 | 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: 2096501111958) |
| 04.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096501098813) |
| 04.09.2009 | Creation of a legal entity (GRN: 1096501006711) |
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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.