Status
Authorized capital
Revenues
Employees in 2024
LLC "SITIMARKET"
Limited Liability Company "Sitimarket"
"CITYMARKET"
Legal address
105066, Moskva, ul. Olhovskaya, D.45, Str.1, Ofis 4
INN and KPP (TIN and RRC)
7708595728, 770801001
OGRN (Primary State Register Number)
1067746472353
Authorized capital
282 020 532.56 rub.
Registration date
10.04.2006
Age of organization
19 years 5 months 17 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-04-03
GRN: 9197746698536
Bankruptcy Trustee
Porohova Anastasiya Alekseevna
from 08.08.2017
INN 501005153197
Obschestvo s ogranichennoi otvetstvennostyu "Bales Investments Limited" (BALES INVESTMENTS LIMITED)
Share size: 282 020 532.56 rub. (100%)
INN —
47.73 | Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.4 | Wholesale of non-food consumer goods |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.74 | 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 |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106038902
Registration date: 2006-04-11
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772103965577211
Registration date: 2006-04-11
03.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746700065) |
03.04.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9197746698536) |
08.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747822903) |
04.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746082410) |
25.10.2010 | 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: 8107748053560) |
25.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748053493) |
18.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748348398) |
18.08.2010 | 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: 2107748348387) |
17.11.2009 | 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: 6097748989211) |
20.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762898815) |
06.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746988466) |
24.01.2007 | 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: 2077746507595) |
22.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746436634) |
21.08.2006 | 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: 2067756132145) |
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: 9067746932343) |
23.06.2006 | 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: 9067746434505) |
23.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746434428) |
23.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
12.04.2006 | 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: 7067746514246) |
12.04.2006 | 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: 7067746501717) |
10.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746367440) |
10.04.2006 | Creation of a legal entity (GRN: 1067746472353) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.