Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "GRUPPA SILVER KOMPANI"
Limited Liability Company "Gruppa Silver Kompani"

Legal address
650004, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Krutaya, D.21

INN and KPP (TIN and RRC)
4205184613, 420501001

OGRN (Primary State Register Number)
1094205016905

Authorized capital
10 000 rub.

Registration date
07.09.2009

Age of organization
16 years 6 months 5 days

City
Kemerovo

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-04-04
GRN: 2141673013579

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELO"
OGRN: 1131673002801
INN: 1648036993
Date: 2014-04-04
GRN: 2141673013579

Head of Organization

General director
Gafurova Svetlana Viktorovna
from 30.12.2013
INN 165901447933

Founders (2)

Gevorgyan Genrik Adibeki
Share size: 10 000 rub.
INN 422900826904

Gevorgyan Genrik Adibeki
Share size: 10 000 rub.
INN 422900826904

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.1 Hotel activities

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  • Additional types of activity (29):
    15.8Production of other food products
    15.81Production of bread and flour confectionery products of short-term storage
    17.71Manufacture of hosiery
    18.21Production of workwear
    36.1Furniture manufacturing
    45.1Preparation of the construction site
    45.11Dismantling and demolition of buildings; excavation
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.2Construction of buildings and structures
    45.21General construction works
    51.47.23Wholesale of stationery and stationery
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.24.1Retail sale of bread and bakery products
    52.24.2Retail sale of confectionery products
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.42.6Retail sale of hosiery
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    55.11Activities of hotels with restaurants
    55.2Activities of other places for temporary residence
    55.23.3Renting furnished rooms for temporary residence
    55.30Activities of restaurants and cafes
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13Market research and identification of public opinion
    74.40Advertising activities
    74.5Recruitment and recruitment of personnel
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049004726
Registration date: 2009-09-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801452542181
Registration date: 2009-09-14

Entries in the EGRUL (14)

09.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144205083493)
04.04.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141673013579)
25.02.2014 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2140280118372)
07.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2140280075362)
30.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205370968)
06.05.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2134205117385)
06.05.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2134205117363)
09.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205150078)
05.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205075575)
16.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205060428)
05.02.2010 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: 2104205275942)
29.01.2010 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: 2104205206015)
08.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094205217467)
07.09.2009 Creation of a legal entity (GRN: 1094205016905)

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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.