LLC "SITI FINANS"
Status
liquidated
Authorized capital
105 000 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "SITI FINANS"
Limited Liability Company "Siti Finans"
"CITY FINANCE" LLC
Legal address
129110, Moskva, Pr-Kt Mira, D.69, K.1
INN and KPP (TIN and RRC)
7723708581, 770201001
OGRN (Primary State Register Number)
1097746119734
Authorized capital
105 000 000 rub.
Registration date
06.03.2009
Age of organization
16 years 8 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-03-18
GRN: 2133525054166
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LES"
OGRN: 1092918000603
INN: 2918009441
Date: 2013-03-18
GRN: 2133525054166
Head of Organization
General director
Pavlov Konstantin Igorevich
from 17.01.2013
INN 352518461646
Types of activities (OKVED / RCEA)
- Main type of activity:
67.12.1 Brokerage activities
find companies with this code... - Additional types of activity (3):
65.23.2 Dealer activities 67.12.2 Securities management activities 67.13.51 Depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107067642
Registration date: 2011-12-05
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771503187977151
Registration date: 2009-03-10
Entries in the EGRUL (28)
| 18.03.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133525054166) |
| 17.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746268240) |
| 19.12.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123525212567) |
| 13.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746108712) |
| 21.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746054860) |
| 06.12.2011 | 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: 8117747728684) |
| 06.12.2011 | 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: 8117747723294) |
| 02.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747628529) |
| 02.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747628518) |
| 02.12.2011 | 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: 8117747628507) |
| 12.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747249074) |
| 20.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747688360) |
| 20.09.2011 | 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: 6117747688349) |
| 22.08.2011 | 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: 2117747993284) |
| 18.08.2011 | 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: 2117747925601) |
| 02.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746052602) |
| 02.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746052591) |
| 02.06.2011 | 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: 9117746052580) |
| 18.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748793354) |
| 13.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747693507) |
| 13.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746216873) |
| 20.11.2009 | 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: 7097748229210) |
| 29.06.2009 | 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: 6097747612231) |
| 29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747612220) |
| 14.04.2009 | 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: 8097746252552) |
| 11.03.2009 | 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: 7097746441808) |
| 06.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746263201) |
| 06.03.2009 | Creation of a legal entity (GRN: 1097746119734) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.