Status
Authorized capital
Revenues
Employees in 2024
LLC "SILVER TREID"
Limited Liability Company "Silver Treid"
«SILVER TRADE» LIMITED LIABILITY COMPANY
«SILVER TRADE» LIMITED LIABILITY COMPANY
Legal address
125040, g.Moskva, Pr-Kt Leningradskii, d. 5, Str. 7, Pomesch. 3/1
INN and KPP (TIN and RRC)
7725763193, 771401001
OGRN (Primary State Register Number)
1127746575131
Authorized capital
16 000 rub.
Registration date
25.07.2012
Age of organization
13 years 8 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.02.2026
Current status:
active
General director
SHtanko Ivan Aleksandrovich
from 28.04.2022
INN 010507669959
SHtanko Ivan Aleksandrovich
Share size: 16 000 rub. (100%)
INN 010507669959
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.31 | Retail sale of passenger cars and light vehicles via the Internet information and communication network |
| 45.19.31 | Retail sale of other motor vehicles via the Internet information and communication network |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32.2 | Retail sale of automotive parts, components and accessories, other |
| 45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.43.1 | Wholesale of electric household appliances |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.49.42 | Wholesale of games and toys |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.52.1 | Wholesale of telecommunication equipment and its spare parts |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.8 | Wholesale of machinery, equipment and instruments used for medical purposes |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.72 | Wholesale of metals and metal ores |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.42 | Provision of transportation services |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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: 077
Pension Fund registration number: 1063595126
Registration date: 2023-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1063595126
Registration date: 2012-07-26
| 25.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267701344095) |
| 25.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267701344084) |
| 25.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701344051) |
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Value added tax:
1 201 890 rub.
Income tax:
6 745 853 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
284 658.90 rub.
Transport tax:
6 000 rub.
NON-TAX INCOME administered by tax authorities:
25 000 rub.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.