Status
Authorized capital
Revenues
Employees in 2024
LLC "TD SILKVEI TREID"
Limited Liability Company "Td Silkvei Treid"
Legal address
192029, g.Sankt-Peterburg, Pr-Kt Obuhovskoi Oborony, d. 86, Litera K, Pomesch. 25-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-23)
INN and KPP (TIN and RRC)
7811796072, 781101001
OGRN (Primary State Register Number)
1247800014593
Authorized capital
100 000 rub.
Registration date
13.02.2024
Age of organization
2 years 1 month 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.02.2025
(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: 2025-02-21
GRN: 2257804345280
General director
Zorina Olga Evgenevna
from 28.06.2024
INN 782572843467
Zorina Olga Evgenevna
Share size: 100 000 rub. (100%)
INN 782572843467
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1110074844
Registration date: 2024-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1110074844
Registration date: 2024-02-15
| 21.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804346699) |
| 21.02.2025 | 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: 2257804345280) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802850908) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802850897) |
| 06.11.2024 | 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: 2247802405520) |
| 28.06.2024 | 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: 2247801379263) |
| 14.06.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2247801269208) |
| 02.06.2024 | 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: 2247801167381) |
| 23.04.2024 | 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: 2247800881810) |
| 29.02.2024 | 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: 2247800439610) |
| 17.02.2024 | 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: 2247800352776) |
| 13.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800315651) |
| 13.02.2024 | Creation of a legal entity (GRN: 1247800014593) |
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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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)
micro enterprise from 10.03.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.