Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Anohin Dmitrii Nikolaevich
from 15.01.2015
INN 770203594201
46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
10.85 | Production of ready-made food products and dishes |
32.99.9 | Manufacture of other products not included in other groupings |
33.12 | Repair of machinery and equipment |
42.99 | Construction of other engineering structures not included in other groupings |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.17.1 | Activities of food wholesale agents |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.38.29 | Wholesale of other food products not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
64.19 | Monetary mediation other |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
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: —
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) |
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Number of employees in 2024:
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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.