Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SITI AIS"
Limited Liability Company "Siti Ais"
"CITY ICE" LTD

Legal address
123007, Moskva, SH. Horoshevskoe, D.35/2, K.3

INN and KPP (TIN and RRC)
7714747376, 771401001

OGRN (Primary State Register Number)
1087746843623

Authorized capital
10 000 rub.

Registration date
15.07.2008

Age of organization
17 years 1 month 27 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: 2011-01-12
GRN: 2117746082287

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KELS"
OGRN: 1097746790822
INN: 7724729457
Date: 2011-01-12
GRN: 2117746082287

Head of Organization

General director
Komarova Olga Sergeevna
from 14.07.2010
INN 121520130902

Founders (1)

Komarova Olga Sergeevna
Share size: 10 000 rub. (100%)
INN 121520130902

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.17 The activities of agents in the wholesale trade of food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (20):
    15.89.2Production of vegetable juices and extracts, peptic substances, vegetable adhesives and thickeners
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.38Wholesale of other food products
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.24Retail sale of bread, bakery and confectionery products
    52.27Other retail sale of food products in specialty stores
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.84Provision of other services
    92.31Activities in the field of art
    92.40Activities of news agencies

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216082492
Registration date: 2008-07-16

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004166677201
Registration date: 2008-07-16

Entries in the EGRUL (14)

12.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746082298)
12.01.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2117746082287)
27.09.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6107748965032)
14.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747769979)
23.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747707544)
20.10.2009 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: 2097748630461)
20.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748630450)
24.12.2008 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: 2087765972600)
24.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
31.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763477844)
17.07.2008 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: 2087757706529)
17.07.2008 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: 2087757696893)
15.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757647250)
15.07.2008 Creation of a legal entity (GRN: 1087746843623)

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.