LLC "SITI"
Status
liquidated
Authorized capital
70 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "SITI"
Limited Liability Company "Siti"
Legal address
153037, Ivanovskaya Oblast, g. Ivanovo, Pr-Kt SHeremetevskii, D.91, Of.41
INN and KPP (TIN and RRC)
3702670097, 370201001
OGRN (Primary State Register Number)
1123702008484
Authorized capital
70 000 rub.
Registration date
29.03.2012
Age of organization
14 years 3 months 19 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-05
GRN: 2183702244670
Head of Organization
General director
Prohorova Anna YUrevna
from 09.11.2012
INN 370220158067
Founders (4)
Strokov Dmitrii YUrevich
Share size: 40 000 rub. (57.1%)
INN 370257926004
Smirnov Konstantin Pavlovich
Share size: 10 000 rub. (14.3%)
INN 372800219197
Guzeev Sergei Aleksandrovich
Share size: 10 000 rub. (14.3%)
INN 312100633365
Kuznecov Andrei Nikolaevich
Share size: 10 000 rub. (14.3%)
INN 312326346186
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (1):
49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047024
Pension Fund registration number: 047024076081
Registration date: 2012-04-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370301002637001
Registration date: 2012-04-02
Entries in the EGRUL (21)
| 05.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702246495) |
| 05.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183702244670) |
| 09.02.2018 | 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: 2183702077535) |
| 17.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702103346) |
| 17.04.2013 | 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: 2133702103324) |
| 03.04.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2133702089772) |
| 20.03.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2133702070929) |
| 20.03.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2133702069620) |
| 07.12.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123702346744) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702333929) |
| 09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702320180) |
| 15.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702296793) |
| 05.09.2012 | 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: 2123702265168) |
| 05.09.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123702265135) |
| 14.08.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123702243212) |
| 09.08.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123702235743) |
| 02.05.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123702128119) |
| 09.04.2012 | 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: 2123702102137) |
| 04.04.2012 | 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: 2123702097781) |
| 29.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123702092424) |
| 29.03.2012 | Creation of a legal entity (GRN: 1123702008484) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
Revenues for 2025:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
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.