LLC IK "SITI KAPITAL"
Status
liquidated
Authorized capital
50 630 300 rub.
Revenues
—
Employees in 2022
0
General information
LLC IK "SITI KAPITAL"
Limited Liability Company Investicionnaya Kompaniya "Siti Kapital"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 1A, Kom. 59D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-23)
INN and KPP (TIN and RRC)
6164312338, 772601001
OGRN (Primary State Register Number)
1136164002920
Authorized capital
50 630 300 rub.
Registration date
22.04.2013
Age of organization
13 years 1 month 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-02
GRN: 2237704643284
Head of Organization
Bankruptcy Trustee
Doroshenko Nikita Grigorevich
from 11.03.2022
INN 111603481930
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Aventura"
Share size: 50 630 300 rub. (100%)
INN 7717723736
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.12 Dealer activity
find companies with this code... - Additional types of activity (7):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617014547
Registration date: 2015-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 610403159377031
Registration date: 2015-03-24
Entries in the EGRUL (38)
| 02.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704643295) |
| 02.06.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237704643284) |
| 11.03.2022 | 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: 2227702123999) |
| 02.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707987363) |
| 04.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713212298) |
| 25.10.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2207711170335) |
| 04.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 8197748538100) |
| 04.11.2019 | Termination of the reorganization of a legal entity in connection with the insolvency (bankruptcy) proceedings against a participant in the reorganization (GRN: 8197748537715) |
| 27.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9197746266544) |
| 13.02.2019 | 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: 6197746761437) |
| 30.10.2018 | 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: 8187749660068) |
| 23.04.2018 | 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: 8187747743813) |
| 20.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749683980) |
| 19.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167749578489) |
| 07.09.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6162375618036) |
| 26.05.2016 | 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: 6167747922336) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748264485) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748264474) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748264309) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748264298) |
| 23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748204051) |
| 30.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747422035) |
| 29.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747379619) |
| 25.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747251810) |
| 23.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747193015) |
| 30.06.2015 | 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: 2157747430146) |
| 05.04.2015 | 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: 7157746279300) |
| 05.04.2015 | 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: 7157746278694) |
| 23.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196128383) |
| 23.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196128372) |
| 23.03.2015 | 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: 2156196128273) |
| 23.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196127415) |
| 10.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196111410) |
| 25.06.2014 | 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: 2146164041516) |
| 07.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2146164023400) |
| 27.05.2013 | 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: 2136164054816) |
| 23.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136164042133) |
| 22.04.2013 | Creation of a legal entity (GRN: 1136164002920) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
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:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2019
Income tax:
penalty: 812.45 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 200 rub.
Personal income tax:
penalty: 0.32 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.