General information

LLC "SITI EKSPRESS"
Limited Liability Company "Siti Ekspress"

Legal address
123154, g.Moskva, ul. Salyama Adilya, D.9, K.3, Pom.I Kom.2

INN and KPP (TIN and RRC)
7723809251, 773401001

OGRN (Primary State Register Number)
1117746642617

Authorized capital
15 000 rub.

Registration date
18.08.2011

Age of organization
14 years 8 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-10-31
GRN: 2147748283736

Head of Organization

Head of the Liquidation Commission
Ushakov Aleksei Vladimirovich
from 16.06.2014
INN 773420470488

Founders (1)

Zonkurt Limited
Share size: 15 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management find companies with this code...

• Additional types of activity (19):

  64.12	Courier activities
  65.2	Other financial intermediation
  70.3	Provision of intermediary services related to real estate
  71.33	Rental of office machinery and equipment, including computer equipment
  72.30	Data processing
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.12.2	Auditing activities
  74.13	Market research and identification of public opinion
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.50.1	Provision of labor recruitment services
  74.50.2	Provision of recruitment services
  74.8	Provision of various types of services
  74.84	Provision of other services
  93.0	Provision of personal services
  93.05	Provision of other personal services

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087906
Pension Fund registration number: 087906009464
Registration date: 2012-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771504559077151
Registration date: 2011-08-19

Entries in the EGRUL (22)

Contacts

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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 —

(no information)

Register of small and medium-sized businesses

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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