Status

liquidated

Authorized capital

40 100 rub.

Revenues

Employees in 2025

General information

LLC "SITI GRUPP"
Limited Liability Company "Siti Grupp"

Legal address
127051, g.Moskva, ul. Petrovka, D.24, Str.1

INN and KPP (TIN and RRC)
7707629011, 770701001

OGRN (Primary State Register Number)
5077746875070

Authorized capital
40 100 rub.

Registration date
05.06.2007

Age of organization
19 years 1 month 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2016-09-26
GRN: 6167749240290

Head of Organization

General director
Zalyaletdinov Emil Ildarovich
from 24.10.2013
INN 890403269765

Founders (1)

Sosenko David Konstantinovich
Share size: 40 100 rub. (100%)
INN 772275133250

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (23):
    19.2Production of petroleum products
    28.12Production of hydraulic and pneumatic power equipment
    33.12Repair of machinery and equipment
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.3Wholesale of food, beverages and tobacco products
    46.6Wholesale of other machinery, equipment and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.2Transport support activities
    52.24Cargo handling
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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: 087101095796
Registration date: 2007-06-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704343877071
Registration date: 2007-06-06

Entries in the EGRUL (22)

26.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749306433)
26.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167749240290)
03.06.2016 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: 7167747524840)
24.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747204620)
18.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747004998)
14.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746985313)
14.05.2013 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: 8137746985302)
14.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746985247)
20.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746748452)
22.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746785325)
21.02.2012 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: 6127746064088)
21.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746064033)
23.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747374033)
11.11.2011 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: 8117747034045)
11.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747034023)
17.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747360999)
17.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747360955)
17.10.2011 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: 7117747360944)
07.06.2007 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: 2077756100156)
07.06.2007 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: 2077756092160)
05.06.2007 Creation of a legal entity (GRN: 5077746875070)
05.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756021011)

Contacts

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Employees

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Information about taxes and fees for —

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.