General information

LLC "SILEKS-TREIDING"
Limited Liability Company "Sileks-Treiding"

Legal address
125167, g.Moskva, Pr-Kt Leningradskii, d. 36, Str. 36, Etazh 7/Pomesch.127
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-01)

INN and KPP (TIN and RRC)
7714173717, 771401001

OGRN (Primary State Register Number)
1027700250401

Authorized capital
8 400 rub.

Registration date
28.04.2000

Age of organization
25 years 10 months 30 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(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: 2023-10-20
GRN: 2237709873905

Head of Organization

General director
Solovev Konstantin Viktorovich
from 18.06.2018
INN 773704842404

Founders (1)

Solovev Konstantin Viktorovich
Share size: 8 400 rub. (100%)
INN 773704842404

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.18.99

  The activities of agents specializing in the wholesale trade of other goods not included in other groupings find companies with this code...

• Additional types of activity (13):

  46.49	Wholesale of other household goods
  47.19	Other retail trade in non-specialized stores
  47.29.3	Retail sale of other food products in specialty stores
  47.61	Retail sale of books in specialty stores
  47.63.1	Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
  47.63.2	Retail sale of tapes and discs without recordings in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  62.0	Computer software development, consulting services in this field and other related services
  64.99.11	Investments in securities
  64.99.4	Conclusion of swaps, options and other urgent transactions
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201001936
Registration date: 2009-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770101076277011
Registration date: 2000-05-18

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
92 000 rub.

Revenues for 2019:
—

Revenues for 2018:
7 167 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
136 000 rub.

Expenses for 2020:
176 000 rub.

Expenses for 2019:
—

Expenses for 2018:
2 045 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
5 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 466.66 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
193.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
340 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 46.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.

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