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
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
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 № 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: —
| 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:
—
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.
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.