Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI RITEIL"
Limited Liability Company "Siti Riteil"
Legal address
109156, g.Moskva, B-R ZHulebinskii, D.30, K.1
INN and KPP (TIN and RRC)
7721664378, 772101001
OGRN (Primary State Register Number)
1097746332925
Authorized capital
10 000 rub.
Registration date
04.06.2009
Age of organization
16 years 11 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-02-13
GRN: 2127154081448
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "MONOLIT"
OGRN: 1127154004053
INN: 3327109273
Date: 2012-02-13
GRN: 2127154081448
Ivanchenko Nataliya Ivanovna
Share size: 10 000 rub. (100%)
INN —
| 52.43 | Retail sale of footwear and leather goods
find companies with this code... |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.42 | Clothing retail |
| 52.44 | Retail sale of furniture and household goods |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.48 | Other retail trade in specialty stores |
| 52.71 | Repair of shoes and other leather goods |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 70.31 | The activities of real estate agencies |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507000892
Registration date: 2009-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602831877161
Registration date: 2009-06-05
| 13.02.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2127154081448) |
| 15.08.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2117154259506) |
| 11.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746994719) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746855052) |
| 03.12.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9107748603613) |
| 30.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747665137) |
| 20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747082324) |
| 11.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748253353) |
| 18.06.2009 | 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: 6097747082230) |
| 09.06.2009 | 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: 2097747780260) |
| 04.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747632123) |
| 04.06.2009 | Creation of a legal entity (GRN: 1097746332925) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.