Status
Authorized capital
Revenues
Employees in 2022
LLC "SILAIN"
Limited Liability Company "Silain"
Legal address
352903, Krasnodarskii Krai, g. Armavir, ul. Gogolya, D.429, 101
INN and KPP (TIN and RRC)
2302064357, 230201001
OGRN (Primary State Register Number)
1102302001592
Authorized capital
10 000 rub.
Registration date
07.09.2010
Age of organization
15 years 1 month 9 days
City
Armavir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-06-27
GRN: 2252302887439
Founder
Zmeevskii Viktor Aleksandrovich
from 07.09.2010
INN 230204147912
General director
Zmeevskii Viktor Aleksandrovich
from 25.01.2019
INN 230204147912
Zmeevskii Viktor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 230204147912
46.9 | Non-specialized wholesale trade
find companies with this code... |
45.1 | Trade in motor vehicles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
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 № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
27.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302887516) |
27.06.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252302887439) |
20.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252302849610) |
20.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252302849577) |
12.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2252302351651) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300241763) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300241752) |
14.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212300816880) |
25.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375164860) |
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: 2162372152435) |
10.06.2013 | 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: 2132372023111) |
02.11.2011 | 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: 2112372077167) |
04.10.2010 | 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: 2102302104485) |
22.09.2010 | 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: 2102302103430) |
17.09.2010 | 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: 2102302103099) |
07.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102302101230) |
07.09.2010 | Creation of a legal entity (GRN: 1102302001592) |
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:
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:
916 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
889 000 rub.
(no details)
Income tax:
debt: 134 996.41 rub.
Income tax:
penalty: 22 289.39 rub.
Income tax:
fine: 10 166 rub.
Value added tax:
debt: 405 057 rub.
Value added tax:
penalty: 58 581.91 rub.
Value added tax:
fine: 67 553.20 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...