Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2023

General information

LLC "SILVER-A"
Limited Liability Company "Silver-A"

Legal address
350018, Krasnodarskii krai, g. Krasnodar, ul. Sormovskaya, D.7, Zdanie Liter G, Pomeschenie 211/14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-31)

INN and KPP (TIN and RRC)
6311997445, 231201001

OGRN (Primary State Register Number)
1116311005315

Authorized capital
11 000 rub.

Registration date
30.06.2011

Age of organization
14 years 2 months 20 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-05-24
GRN: 2192375983534

Head of Organization

Director
Vasileva Kristina Valerievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-28)
from 16.12.2013
INN 562500933392

Founders (2)

Vasileva Kristina Valerievna
Share size: 1 000 rub. (9.09%)
INN 562500933392

Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.23 Wholesale trade in gold and other precious metals

    find companies with this code...
  • Additional types of activity (29):
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79.3Retail sale of other used goods
    47.99Other retail trade outside shops, tents, markets
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017075741
Registration date: 2014-02-06

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 630502400023011
Registration date: 2016-07-26

Entries in the EGRUL (21)

24.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375986361)
24.05.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192375983534)
06.02.2019 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: 2192375267368)
24.01.2019 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: 2192375149239)
03.10.2018 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: 6182375775444)
28.06.2017 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: 6172375483186)
31.03.2017 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: 2172375747674)
14.12.2016 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: 9162375051775)
12.11.2016 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: 7162375706244)
14.10.2016 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: 6162375960730)
14.02.2014 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: 2142312015790)
31.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312006857)
27.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146311008028)
27.01.2014 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: 2146311007819)
09.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146311000075)
16.12.2013 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: 2136311099142)
16.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136311099131)
30.11.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2126311081510)
02.08.2011 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: 2116311039623)
30.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116311034596)
30.06.2011 Creation of a legal entity (GRN: 1116311005315)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2019

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.