Status
Authorized capital
Revenues
Employees in 2025
LLC "SITI TREID"
Limited Liability Company "Siti Treid"
Legal address
107031, g.Moskva, ul. Petrovka, D.17, Str.19
INN and KPP (TIN and RRC)
7707703794, 770701001
OGRN (Primary State Register Number)
1097746266837
Authorized capital
10 000 rub.
Registration date
04.05.2009
Age of organization
17 years 0 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-24
GRN: 8167749742658
General director
Zavidovskii Dmitrii Anatolevich
from 04.05.2009
INN 772865080603
Zavidovskii Dmitrii Anatolevich
Share size: 10 000 rub.
INN 772865080603
| 46.41 | Wholesale of textiles
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 61.10 | Activities in the field of communication based on wired technologies |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 79.1 | Activities of travel agencies and tour operators |
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: 087101100350
Registration date: 2009-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773118241277381
Registration date: 2016-09-16
| 24.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749776274) |
| 24.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167749742658) |
| 04.10.2016 | 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: 7167749195310) |
| 01.07.2016 | 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: 9167747376470) |
| 07.05.2009 | 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: 9097746181470) |
| 06.05.2009 | 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: 9097746101785) |
| 04.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746954880) |
| 04.05.2009 | Creation of a legal entity (GRN: 1097746266837) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.