Status
Authorized capital
Revenues
Employees in 2019
LLC "SEREBRYANAYA VOLNA"
Limited Liability Company "Serebryanaya Volna"
Legal address
352840, Krasnodarskii Krai, R-N Tuapsinskii, Kv-L Zvezdnyi, d. 7/31
INN and KPP (TIN and RRC)
2355015882, 235501001
OGRN (Primary State Register Number)
1022304915786
Authorized capital
10 000 rub.
Registration date
30.08.2002
Age of organization
23 years 5 months 27 days
City
Tuapsinskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Podolskaya Svetlana Viktorovna
from 09.09.2025
INN 236500549404
CHaban Viktor Savelevich
Share size: 10 000 rub. (100%)
INN 235501116401
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20.1 | Housing construction |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.21 | The activities of catering enterprises for the maintenance of festive events |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 73.11 | Activities of advertising agencies |
| 77.21 | Rental and rental of leisure and sporting goods |
| 78.10 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
| 82.30 | Organization of conferences and exhibitions |
| 86.90.4 | Activities of sanatorium-resort organizations |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.04 | Physical education and wellness activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1066908300
Registration date: 2002-09-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1066908300
Registration date: 2002-10-03
| 25.12.2025 | 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: 2252303585928) |
| 24.09.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2252303247634) |
| 09.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303189477) |
| 04.06.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252302774315) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302017042) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302017031) |
| 14.05.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242300515125) |
| 28.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242300213978) |
| 15.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300038825) |
| 10.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232300175556) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301653627) |
| 19.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222301428468) |
| 30.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212301146980) |
| 09.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212300627647) |
| 31.08.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202306422283) |
| 10.07.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6172375731885) |
| 24.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2162365115735) |
| 21.10.2016 | 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: 2162365103525) |
| 01.09.2016 | 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: 2162365087201) |
| 12.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102365030326) |
| 12.02.2010 | 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: 2102365022582) |
| 09.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092365043010) |
| 06.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082365003114) |
| 12.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062365020012) |
| 15.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062365005547) |
| 15.03.2006 | 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: 2062365005536) |
| 22.12.2005 | 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: 2052313104501) |
| 09.06.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2052313070192) |
| 09.06.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2052313070181) |
| 09.06.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2052313070170) |
| 02.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052313069367) |
| 25.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052313069169) |
| 25.05.2005 | 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: 2052313069158) |
| 30.08.2002 | Creation of a legal entity (GRN: 1022304915786) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 551 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17 391.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 450 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 7 056.89 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 4 600.20 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 49 current enforcement proceedings. More...