Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "SITI TREID"
Limited Liability Company "Siti Treid"
"CITY TRADE" LIMITED LIABILITY COMPANY
"CITY TRADE" LLC

Legal address
119121, Moskva, ul. Pogodinskaya, D.2/3, Str.1

INN and KPP (TIN and RRC)
7715808367, 770401001

OGRN (Primary State Register Number)
1107746339733

Authorized capital
20 000 rub.

Registration date
28.04.2010

Age of organization
15 years 4 months 18 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: 2013-07-09
GRN: 2135003022702

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI TREID"
OGRN: 1135003000219
INN: 5003104600
Date: 2013-07-09
GRN: 2135003022702

Head of Organization

General director
Kramarenko Aleksei Gennadevich
from 30.03.2012
INN 614806690141

Founders (1)

Kramarenko Aleksei Gennadevich
Share size: 20 000 rub. (100%)
INN 614806690141

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

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  • Additional types of activity (25):
    29.22.9Provision of services for installation, repair and maintenance of lifting and transport equipment
    29.23.9Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    31.62.9Provision of installation, repair and maintenance services for other electrical equipment not included in other groupings
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.53.21Wholesale of sanitary equipment
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65.1Wholesale of vehicles and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.65.4Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    52.46.5Retail sale of sanitary equipment
    63.11Cargo handling
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    63.40Organization of cargo transportation
    72.50Maintenance and repair of office machines and computer equipment

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Butyrskii g.Moskvy
Pension Fund code: 087310
Pension Fund registration number: 087310002309
Registration date: 2010-04-30

Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772903616777291
Registration date: 2010-04-29

Entries in the EGRUL (13)

09.07.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2135003022702)
08.04.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2135003010943)
23.04.2012 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: 7127746764050)
19.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746697687)
30.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746073624)
30.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746073613)
30.03.2012 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: 7127746073602)
30.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746073580)
30.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746073569)
05.05.2010 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: 2107747480465)
30.04.2010 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: 2107747387603)
28.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747286084)
28.04.2010 Creation of a legal entity (GRN: 1107746339733)

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.