General information

LLC "SITER INVEST"
Limited Liability Company "Siter Invest"

Legal address
115184, g.Moskva, ul. Bolshaya Tatarskaya, d. 35, Str. 4

INN and KPP (TIN and RRC)
7722545221, 770501001

OGRN (Primary State Register Number)
1057746838489

Authorized capital
10 000 rub.

Registration date
04.05.2005

Age of organization
21 year 2 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2021-01-14
GRN: 2217700197889

Head of Organization

Liquidator
Kozlov Sergei Viktorovich
from 16.09.2020
INN 775100350611

Founders (1)

Akcionernoe Obschestvo s ogranichennoi otvetstvennostyu "Siter Invest Bi.Vi."
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.2	Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (9):

  41.20	Construction of residential and non-residential buildings
  45.20	Maintenance and repair of motor vehicles
  52.24	Cargo handling
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.1	Purchase and sale of own real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  77.11	Rental and leasing of passenger cars and light vehicles
  77.34	Rental and leasing of water vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and 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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105102146
Registration date: 2014-05-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771501329877201
Registration date: 2017-06-30

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
43 000 rub.

Expenses for 2018:
40 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 213.86 rub.

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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