Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI"
Limited Liability Company "Siti"
Legal address
398005, Lipeckaya oblast, g. Lipeck, Pl. Mira, D.1 "B"
INN and KPP (TIN and RRC)
4823054351, 482301001
OGRN (Primary State Register Number)
1124823006330
Authorized capital
25 000 rub.
Registration date
05.04.2012
Age of organization
13 years 6 months 6 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2017-06-19
GRN: 2174827209258
Head of the Liquidation Commission
Zolotarev Andrei Mihailovich
from 28.01.2013
INN 482416330244
Zamaschikov Aleksandr Nikolaevich
Share size: 10 000 rub. (40%)
INN 482413455301
Zolotarev Andrei Mihailovich
Share size: 15 000 rub. (60%)
INN 482416330244
47.78 | Other retail trade in specialized stores
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.10.9 | Storage and warehousing of other goods |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Lipeckoi oblasti
Federal Tax Service code: 4827
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001033870
Registration date: 2012-04-10
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480023329048001
Registration date: 2012-04-10
19.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174827209511) |
19.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174827209258) |
22.02.2017 | 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: 2174827082285) |
18.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827302781) |
18.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827302770) |
25.06.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2134827149191) |
28.01.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2134827110295) |
28.01.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2134827110284) |
19.12.2012 | 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: 2124823351717) |
19.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823351706) |
14.05.2012 | 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: 2124823095197) |
28.04.2012 | 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: 2124823082910) |
06.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124823069480) |
05.04.2012 | Creation of a legal entity (GRN: 1124823006330) |
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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.