Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TD BZ "SILVER"
Limited Liability Company Torgovyi Dom Bz "Silver"

Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Mira, D.136, -, -

INN and KPP (TIN and RRC)
3905077904, 390501001

OGRN (Primary State Register Number)
1063905081151

Authorized capital
10 000 rub.

Registration date
26.09.2006

Age of organization
19 years 6 months 22 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2008-08-04
GRN: 2083925340662

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSALTING GRUPP"
OGRN: 1073905020408
INN: 3904090388
Date: 2008-08-04
GRN: 2083925340662

Head of Organization

General director
SHevcova Vlada Lvovna
from 26.09.2006
INN 390602964142

Founders (1)

Getmanskii Aleksei Vladimirovich
Share size: 10 000 rub.
INN 390700850506

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

    find companies with this code...
  • Additional types of activity (11):
    20.51Manufacture of other wood products
    20.51.3Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.47Wholesale of other non-food consumer goods
    52.48Other retail trade in specialty stores
    52.48.22Retail sale of jewelry
    52.73Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 4
Federal Tax Service code: 3905

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049005
Pension Fund registration number: 049005015325
Registration date: 2006-09-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005218939001
Registration date: 2006-09-28

Entries in the EGRUL (9)

26.02.2009 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: 2093925103578)
22.09.2008 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: 2083925437440)
04.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925340684)
04.08.2008 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2083925340662)
11.04.2008 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: 2083925069204)
29.01.2007 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: 2073905016700)
01.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905407355)
26.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905261561)
26.09.2006 Creation of a legal entity (GRN: 1063905081151)

Contacts

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Employees

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Average salary

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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.