Status
Authorized capital
Revenues
Employees in 2023
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)
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
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
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 —
46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
32.1 | Manufacture of jewelry, costume jewelry and similar goods |
32.12 | Manufacture of jewelry and similar products |
32.12.1 | Production of technical products made of precious metals |
32.12.2 | Production of technical products made of precious stones |
32.12.3 | Diamond processing |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
38.32.2 | Processing of waste and scrap of precious metals |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.18.2 | The 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 |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.48.2 | Wholesale jewelry trade |
46.49 | Wholesale of other household goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.69 | Wholesale of other machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.74.3 | Wholesale of hand tools |
46.75 | Wholesale of chemical products |
46.75.2 | Wholesale of industrial chemicals |
46.76.4 | Wholesale of precious stones |
46.90 | Non-specialized wholesale trade |
47.7 | Retail sale of other goods in specialized stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.79.3 | Retail sale of other used goods |
47.99 | Other retail trade outside shops, tents, markets |
95.25 | Repair of watches and jewelry |
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
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) |
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Number of employees in 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.