LLC "SILAI-INVEST"
Status
active
Authorized capital
1 488 000 rub.
Revenues
130 632 000 rub.
Employees in 2024
12
General information
LLC "SILAI-INVEST"
Limited Liability Company "Silai-Invest"
Legal address
291029, Luganskaya Narodnaya Respublika, g. Lugansk, ul. Nechui-Levickogo, d. 33
INN and KPP (TIN and RRC)
9402001963, 940201001
OGRN (Primary State Register Number)
1229400012621
Authorized capital
1 488 000 rub.
Registration date
13.03.2017
Age of organization
9 years 0 months 14 days
City
Lugansk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Buhalin Eduard Nikolaevich
from 27.03.2023
INN 614214781778
Founders (1)
Buhalin Eduard Nikolaevich
Share size: 1 488 000 rub. (100%)
INN 614214781778
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30 Retail sale of motor fuel in specialized stores
find companies with this code... - Additional types of activity (5):
45.32 Retail sale of automotive parts, components and accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9402
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Pension Fund code: 094
Pension Fund registration number: 1036058467
Registration date: 2022-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Social Insurance Fund code: 094
Social Insurance Fund registration number: 1036058467
Registration date: 2022-11-29
Entries in the EGRUL (12)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259400275121) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259400132275) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259400132264) |
| 27.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400242001) |
| 07.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400403240) |
| 28.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400161691) |
| 27.03.2023 | Making changes to the information about a legal entity in the Unified State Register of Legal Entities in connection with bringing the constituent documents of a legal entity into compliance with the legislation of the Russian Federation (GRN: 2239400161295) |
| 01.03.2023 | 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: 2239400089630) |
| 06.12.2022 | 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: 2229400197992) |
| 03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2229400150010) |
| 29.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229400014479) |
| 29.11.2022 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229400012621) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
12
Number of employees in 2023:
12
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
130 632 000 rub.
Revenues for 2023:
111 652 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
125 406 000 rub.
Expenses for 2023:
105 232 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 504 443 rub.
Contributions amount:
1 231 281 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 231 281.93 rub.
Income tax:
1 337 561 rub.
Value added tax:
2 166 882 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2023
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.