General information

LLC "SITI - STROI INVEST"
Limited Liability Company "Siti - Stroi Invest"

Legal address
420108, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Magistralnaya, D.116

INN and KPP (TIN and RRC)
1659089362, 165901001

OGRN (Primary State Register Number)
1091690002018

Authorized capital
10 000 rub.

Registration date
26.01.2009

Age of organization
17 years 2 months 2 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2010-06-15
GRN: 2101690630732

Head of Organization

General director
Merkulov Igor Romanovich
from 26.01.2009
INN 056119430860

Founders (1)

Merkulov Igor Romanovich
Share size: 10 000 rub.
INN 056119430860

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.1	Preparation for sale, purchase and sale of own real estate find companies with this code...

• Additional types of activity (18):

  65.1	Monetary mediation
  65.11.1	Development and implementation of a unified state monetary policy
  65.11.12	Organization of the refinancing system
  65.2	Other financial intermediation
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  70.11.1	Preparation for the sale of your own residential real estate
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.12	Purchase and sale of own real estate
  70.20.1	Renting out your own residential real estate
  70.20.2	Renting out your own non-residential real estate
  70.31	The activities of real estate agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506013601
Registration date: 2009-01-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484172716041
Registration date: 2009-01-28

Entries in the EGRUL (5)

Contacts

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Web-sites:
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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 —

(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.

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