Status

active

Authorized capital

16 000 rub.

Revenues

3 143 226 000 rub.

Employees in 2024

14

General information

LLC "SILVER TREID"
Limited Liability Company "Silver Treid"
«SILVER TRADE» LIMITED LIABILITY COMPANY
«SILVER TRADE» LIMITED LIABILITY COMPANY

Legal address
105122, g.Moskva, Municipalnyi Okrug Golyanovo, SH SHelkovskoe, d. 9, Pomesch. 1P

INN and KPP (TIN and RRC)
7725763193, 771801001

OGRN (Primary State Register Number)
1127746575131

Authorized capital
16 000 rub.

Registration date
25.07.2012

Age of organization
13 years 5 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
active

Head of Organization

General director
SHtanko Ivan Aleksandrovich
from 28.04.2022
INN 010507669959

Founders (1)

SHtanko Ivan Aleksandrovich
Share size: 16 000 rub. (100%)
INN 010507669959

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (46):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.31Retail sale of passenger cars and light vehicles via the Internet information and communication network
    45.19.31Retail sale of other motor vehicles via the Internet information and communication network
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32.2Retail sale of automotive parts, components and accessories, other
    45.32.21Retail sale of automotive parts, components and accessories via the Internet information and communication network
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.41.2Wholesale of haberdashery products
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.43.1Wholesale of electric household appliances
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.49.42Wholesale of games and toys
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.52.1Wholesale of telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.8Wholesale of machinery, equipment and instruments used for medical purposes
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72Wholesale of metals and metal ores
    46.73.6Wholesale of other building materials and products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.76.1Wholesale of paper and cardboard
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.42Provision of transportation services
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.4Storage of nuclear materials and radioactive substances
    52.21.2Auxiliary activities related to road transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    74.30Translation and interpretation activities
    82.92Product packaging activities

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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: —

Entries in the EGRUL (18)

12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712344437)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712344426)
14.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711493995)
26.06.2023 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: 2237705386356)
23.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705181250)
23.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705181240)
23.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705181217)
05.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706224744)
09.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705187587)
28.04.2022 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: 2227703750096)
26.04.2022 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: 2227703677254)
12.04.2018 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: 8187747108431)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749230180)
14.11.2017 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: 2177749121262)
27.07.2012 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: 2127747370683)
27.07.2012 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: 2127747363148)
25.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747317894)
25.07.2012 Creation of a legal entity (GRN: 1127746575131)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
14

Number of employees in 2023:
24

Number of employees in 2022:
3

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 143 226 000 rub.

Revenues for 2023:
1 082 070 000 rub.

Revenues for 2022:
324 277 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
3 101 886 000 rub.

Expenses for 2023:
1 068 946 000 rub.

Expenses for 2022:
321 798 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
15 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 121 002 rub.

Contributions amount:
131 788 rub.

NON-TAX INCOME administered by tax authorities:
10 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
131 788.50 rub.

Income tax:
855 020 rub.

Value added tax:
255 982 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 114.34 rub.

Income tax:
penalty: 227.28 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 510 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 92.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 290 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 22.37 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.