Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI-TREID"
Limited Liability Company "Siti-Treid"
Legal address
107031, g.Moskva, ul. Neglinnaya, D.18/1, Str.1A
INN and KPP (TIN and RRC)
7722558661, 770201001
OGRN (Primary State Register Number)
1057748584541
Authorized capital
10 000 rub.
Registration date
12.10.2005
Age of organization
20 years 6 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-11-15
GRN: 2103702406795
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BINDI"
OGRN: 1103702018133
INN: 3702624439
Date: 2010-11-15
GRN: 2103702406795
General director
YAkovlev Vladimir Viktorovich
from 27.04.2010
INN 773417715931
YAkovlev Vladimir Viktorovich
Share size: 10 000 rub. (100%)
INN 773417715931
| 63.40 | Organization of cargo transportation
find companies with this code... |
| 22.1 | Publishing activities |
| 22.2 | Printing activities and provision of services in this field |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 63.11 | Cargo handling |
| 63.3 | Activities of travel agencies |
| 65.1 | Monetary mediation |
| 65.2 | Other financial intermediation |
| 72.2 | Software development and consulting in this field |
| 72.4 | Activities related to the creation and use of databases and information resources |
| 72.5 | Maintenance and repair of office machines and computer equipment |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.4 | Advertising activities |
| 85.1 | Health care activities |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107049813
Registration date: 2007-04-13
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 15.11.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2103702406795) |
| 26.08.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103702318487) |
| 05.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747508504) |
| 27.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747238696) |
| 02.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746485489) |
| 02.02.2010 | 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: 6107746485478) |
| 28.01.2010 | 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: 6107746069546) |
| 27.03.2008 | 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: 7087746814533) |
| 25.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746711133) |
| 26.09.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077760617482) |
| 13.04.2007 | 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: 9077746333557) |
| 23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758516835) |
| 23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758516824) |
| 23.10.2006 | 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: 2067758516813) |
| 23.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758516747) |
| 21.04.2006 | 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: 7067746774792) |
| 14.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746584338) |
| 12.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748584551) |
| 12.10.2005 | Creation of a legal entity (GRN: 1057748584541) |
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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.