LLC "TD "SEREBRYANNYI"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TD "SEREBRYANNYI"
Limited Liability Company "Torgovyi Dom "Serebryannyi"
Legal address
216450, Smolenskaya oblast, g. Pochinok, R-N Pochinkovskii, ul. Socialisticheskaya, D.10-A, Kv.4
INN and KPP (TIN and RRC)
7723640277, 671201001
OGRN (Primary State Register Number)
1077763871129
Authorized capital
10 000 000 rub.
Registration date
14.12.2007
Age of organization
17 years 9 months 25 days
City
Pochinok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.05.2023
(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: 2011-11-10
GRN: 2116712017728
Founders (1)
Hulamhanova Marina Vladimirovna
Share size: 10 000 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
51.53.1 Wholesale of timber
find companies with this code... - Additional types of activity (9):
51.34 Wholesale of alcoholic and other beverages 51.34.2 Wholesale of alcoholic beverages, including beer 51.34.21 Wholesale of alcoholic beverages, except beer 51.34.22 Beer wholesale 52.25 Retail sale of alcoholic and other beverages 52.25.1 Retail sale of alcoholic beverages, including beer 52.25.11 Retail sale of alcoholic beverages, except beer 52.25.12 Beer retail 63.12 Storage and warehousing
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Smolenskoi oblasti
Federal Tax Service code: 6725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076015
Pension Fund registration number: 076015005920
Registration date: 2009-08-24
Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Smolenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6704
Social Insurance Fund registration number: 772204077667041
Registration date: 2010-04-12
Entries in the EGRUL (28)
| 30.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186733053660) |
| 30.10.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2176733339198) |
| 16.11.2011 | 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: 2116712018069) |
| 10.11.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2116712017728) |
| 18.10.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117604166282) |
| 10.02.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2117604030003) |
| 22.07.2010 | 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: 2106712005937) |
| 02.11.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2097604182564) |
| 27.08.2009 | 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: 2096712008204) |
| 19.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096712007984) |
| 28.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095019010073) |
| 28.07.2009 | 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: 2095019010062) |
| 02.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095019008918) |
| 02.07.2009 | 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: 2095019008907) |
| 14.05.2009 | 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: 2095019006135) |
| 21.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095019005211) |
| 21.04.2009 | 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: 2095019005200) |
| 10.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095019003209) |
| 06.03.2009 | 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: 2095019003187) |
| 13.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085019046760) |
| 13.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085019046759) |
| 04.12.2008 | 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: 2085019046077) |
| 12.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761586746) |
| 12.09.2008 | 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: 2087761586735) |
| 18.12.2007 | 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: 2077763981216) |
| 18.12.2007 | 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: 2077763961009) |
| 14.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763871139) |
| 14.12.2007 | Creation of a legal entity (GRN: 1077763871129) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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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.