Status
Authorized capital
Revenues
Employees in 2024
LLC "SILVER LAIN SHIPPING KOMPANI"
Limited Liability Company "Silver Lain SHipping Kompani"
Legal address
354002, Krasnodarskii Krai, g. Sochi, ul CHernomorskaya (Hostinskii R-N), D.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-16)
INN and KPP (TIN and RRC)
2319038612, 231901001
OGRN (Primary State Register Number)
1062319007189
Authorized capital
10 000 rub.
Registration date
18.08.2006
Age of organization
19 years 7 months 11 days
City
Sochi
Special tax treatment
USN (2021 year)
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)
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: 2023-06-29
GRN: 2232300821025
General director
Lyubachivskii Igor YAroslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-30)
from 11.04.2018
INN 231847273601
Rykov Anatolii Evgenevich
Share size: 1 000 rub. (10%)
INN 232000593454
Savinko Vladimir Ivanovich
Share size: 1 000 rub. (10%)
INN 232000593528
Stupelman David Moiseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-08-19)
Share size: 7 000 rub. (70%)
INN 231900349104
Lyubachivskii Igor YAroslavovich
Share size: 1 000 rub. (10%)
INN 231847273601
| 50.10 | Marine passenger transport activities
find companies with this code... |
| 50.20 | Marine cargo transport activities |
| 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 |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 78.30 | Other recruitment 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 № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033023
Pension Fund registration number: 033023014047
Registration date: 2006-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653625423161
Registration date: 2006-08-25
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300821036) |
| 29.06.2023 | 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: 2232300821025) |
| 20.04.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232300440634) |
| 01.02.2023 | 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: 2232300132051) |
| 30.12.2022 | 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: 2222302424485) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302003372) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302003361) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302003350) |
| 08.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301594150) |
| 04.08.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222301052532) |
| 02.08.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222301042126) |
| 01.08.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222301039321) |
| 16.06.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222300823370) |
| 19.01.2022 | 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: 2222300082409) |
| 12.01.2022 | 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: 2222300043062) |
| 18.06.2021 | 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: 2212300686651) |
| 16.06.2021 | 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: 2212300659349) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305765924) |
| 19.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6192375653013) |
| 16.05.2019 | 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: 2192375927137) |
| 06.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375982391) |
| 11.04.2018 | 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: 2182375725629) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367108550) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152367083097) |
| 27.03.2014 | 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: 2142367013798) |
| 03.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132367047800) |
| 03.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132367047790) |
| 27.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132367032631) |
| 06.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132367030871) |
| 06.08.2013 | 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: 2132367030860) |
| 18.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072319029055) |
| 18.10.2007 | 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: 2072319029044) |
| 09.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072319013336) |
| 09.04.2007 | 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: 2072319013325) |
| 20.10.2006 | 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: 2062319036184) |
| 20.10.2006 | 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: 2062319035690) |
| 18.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062319030740) |
| 18.08.2006 | Creation of a legal entity (GRN: 1062319007189) |
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:
—
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)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.