Status
Authorized capital
Revenues
Employees in 2025
LLC "SITITORG"
Limited Liability Company "Sititorg"
Legal address
360017, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Baisultanova, d. 6, kv. 41
INN and KPP (TIN and RRC)
0725021390, 072501001
OGRN (Primary State Register Number)
1160726059592
Authorized capital
10 000 rub.
Registration date
22.12.2016
Age of organization
9 years 4 months 27 days
City
Nalchik
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-08-11
GRN: 2220700081721
Director
Baragunov Vyacheslav Vladimirovich
from 20.04.2021
INN 072196225981
Baragunov Vyacheslav Vladimirovich
Share size: 10 000 rub. (100%)
INN 072196225981
| 47.59.1 | Retail sale of furniture in specialty stores
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.19 | Trade in other motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 50.10.1 | Transportation of passengers by sea vessels of foreign navigation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001119282
Registration date: 2016-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142378807001
Registration date: 2016-12-28
| 11.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700081853) |
| 11.08.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220700081721) |
| 13.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2220700035653) |
| 20.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700470187) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700434613) |
| 19.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2210700076475) |
| 20.04.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210700032244) |
| 19.05.2017 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2170726092854) |
| 06.02.2017 | 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: 2170726039922) |
| 20.01.2017 | 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: 2170726033608) |
| 22.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726346713) |
| 22.12.2016 | Creation of a legal entity (GRN: 1160726059592) |
Phones:
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Number of employees in 2025:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 321 150 rub.
Value added tax:
penalty: 38 001 rub.
Value added tax:
fine: 48 172.50 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.