Status
Authorized capital
Revenues
Employees in 2020
LLC "SITI FAKTOR"
Limited Liability Company "Siti Faktor"
Legal address
127055, g.Moskva, ul. Novosuschevskaya, d. 14, Et Cokolnyi Pom 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-26)
INN and KPP (TIN and RRC)
7734630827, 770701001
OGRN (Primary State Register Number)
1107746121405
Authorized capital
10 000 rub.
Registration date
25.02.2010
Age of organization
16 years 4 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-11-17
GRN: 2227712372644
General director
Komarov Dmitrii Ivanovich
from 02.09.2014
INN 773109434044
Karasev Timofei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-26)
Share size: 6 700 rub. (67%)
INN 773375423437
Komarov Dmitrii Ivanovich
Share size: 3 300 rub. (33%)
INN 773109434044
| 43.2 | Production of electrical, sanitary and other construction and installation works
find companies with this code... |
| 23.7 | Cutting, processing and finishing of stone |
| 25.1 | Production of building metal structures and products |
| 25.3 | Production of steam boilers, except central heating boilers |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 26.20 | Manufacture of computers and peripheral equipment |
| 26.3 | Production of communication equipment |
| 26.4 | Consumer Electronics manufacturing |
| 26.5 | Manufacture of control and measuring and navigation devices and devices; manufacture of watches |
| 26.7 | Production of optical devices, photo and film equipment |
| 27.12 | Manufacture of electrical distribution and control equipment |
| 27.9 | Manufacture of other electrical equipment |
| 28.2 | Manufacture of other general purpose machinery and equipment |
| 28.23 | Production of office equipment and equipment (except computers and peripheral equipment) |
| 28.9 | Production of other special purpose machines |
| 35.1 | Production, transmission and distribution of electricity |
| 41.2 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.3 | Construction and finishing works |
| 46.4 | Wholesale of non-food consumer goods |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.29 | Other auxiliary activities related to transportation |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 95.1 | Repair of computers and communication equipment |
| 95.2 | Repair of personal and household items |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101155847
Registration date: 2018-09-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773602766977181
Registration date: 2017-12-05
| 17.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227712375471) |
| 17.11.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227712372644) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711074105) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711074094) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711074083) |
| 26.08.2022 | 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: 2227707986196) |
| 03.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227707232047) |
| 26.01.2022 | 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: 2227700768414) |
| 27.09.2018 | 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: 2187749682767) |
| 27.09.2018 | 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: 2187749679335) |
| 26.09.2018 | 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: 2187749634400) |
| 24.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749404820) |
| 24.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749404819) |
| 21.09.2018 | 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: 2187749396635) |
| 30.01.2018 | 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: 7187746789135) |
| 10.01.2018 | 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: 2187746315876) |
| 02.09.2014 | 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: 8147747178197) |
| 11.10.2013 | 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: 8137747790788) |
| 18.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746309842) |
| 07.12.2011 | 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: 8117747767844) |
| 02.12.2011 | 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: 8117747640827) |
| 22.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747307483) |
| 22.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747307472) |
| 22.11.2011 | 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: 8117747307461) |
| 22.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746536283) |
| 02.03.2010 | 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: 7107746825201) |
| 27.02.2010 | 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: 7107746691408) |
| 25.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746595620) |
| 25.02.2010 | Creation of a legal entity (GRN: 1107746121405) |
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:
0
Number of employees in 2019:
2
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
144 000 rub.
Revenues for 2018:
10 219 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
141 000 rub.
Expenses for 2018:
10 007 000 rub.
(no details)
Personal income tax:
debt: 51 398 rub.
Personal income tax:
penalty: 1 135.46 rub.
Personal income tax:
fine: 7 289.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 139 429.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 013.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.
Value added tax:
debt: 19 113 rub.
Value added tax:
penalty: 452.04 rub.
Value added tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 709.35 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 635.01 rub.
Income tax:
penalty: 50.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 592.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 116.75 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.