Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO TK "SITI"
Zakrytoe Akcionernoe Obschestvo Tk "Siti"

Legal address
125009, g.Moskva, ul. Tverskaya, D.10, Str.1

INN and KPP (TIN and RRC)
7710598451, 771001001

OGRN (Primary State Register Number)
1057748143672

Authorized capital
10 000 rub.

Registration date
08.09.2005

Age of organization
20 years 0 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-05-24
GRN: 6167747508340

Head of Organization

Bankruptcy Trustee
Anohin Dmitrii Nikolaevich
from 15.01.2015
INN 770203594201

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

    find companies with this code...
  • Additional types of activity (22):
    10.85Production of ready-made food products and dishes
    32.99.9Manufacture of other products not included in other groupings
    33.12Repair of machinery and equipment
    42.99Construction of other engineering structures not included in other groupings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.17.1Activities of food wholesale agents
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.38.29Wholesale of other food products not included in other groupings
    46.90Non-specialized wholesale trade
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    64.19Monetary mediation other
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101081895
Registration date: 2005-09-19

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

24.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747509693)
24.05.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6167747508340)
15.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746281449)
14.07.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6147747472669)
01.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746456009)
09.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757712888)
13.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761032403)
30.06.2006 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: 9067746597778)
26.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749705363)
08.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748143682)
08.09.2005 Creation of a legal entity (GRN: 1057748143672)

Contacts

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Employees

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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.