Status
Authorized capital
Revenues
Employees in 2024
LLC "SVT"
Limited Liability Company "Silk Vei Treid"
LIMITED LIABILITY COMPANY "SILK WAY TRAID"
Legal address
121087, g.Moskva, Municipalnyi Okrug Filevskii Park, ul Barklaya, d. 6, Str. 3, Pomesch. 12N/7
INN and KPP (TIN and RRC)
4205393617, 773001001
OGRN (Primary State Register Number)
1204200017207
Authorized capital
10 000 rub.
Registration date
03.12.2020
Age of organization
4 years 9 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
Current status:
active
Director
Sun Svetlana Nikolaevna
from 21.08.2024
INN 420538200522
Sun Svetlana Nikolaevna
Share size: 10 000 rub. (100%)
INN 420538200522
46.63 | Wholesale of machinery and equipment for mining and construction
find companies with this code... |
13.95 | Manufacture of non-woven textile materials and products made of them, except clothing |
13.96 | Manufacture of other technical and industrial textiles |
13.99 | Manufacture of other textile products not included in other groupings |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.99 | Other retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.22 | Auxiliary activities related to water transport |
52.23 | Auxiliary activities related to air and space transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
55.90 | Activities for the provision of other places for temporary residence |
64.19 | Monetary mediation other |
64.30 | Activities of investment funds and similar financial organizations |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.21 | Rental and rental of leisure and sporting goods |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.34 | Rental and leasing of water vehicles and equipment |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
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: —
28.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257714023763) |
28.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257714023730) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708796882) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708796871) |
21.08.2024 | 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: 2247708047190) |
04.08.2024 | 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: 2247707499378) |
18.03.2024 | 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: 2247702827711) |
15.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702776110) |
15.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702776100) |
15.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702776099) |
24.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237710189297) |
24.10.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2237710173699) |
18.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237709776940) |
11.10.2023 | 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: 2237709412719) |
29.03.2023 | 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: 2237702762262) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713519361) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713519350) |
05.07.2021 | 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: 2217705801927) |
30.06.2021 | 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: 2217705617600) |
28.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705583786) |
28.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705583775) |
25.06.2021 | 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: 2217705583720) |
09.12.2020 | 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: 2204200752963) |
08.12.2020 | 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: 2204200750202) |
03.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204200747848) |
03.12.2020 | Creation of a legal entity (GRN: 1204200017207) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
9 514 000 rub.
Revenues for 2023:
5 444 000 rub.
Revenues for 2022:
3 012 000 rub.
Revenues for 2021:
-3 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
6 759 000 rub.
Expenses for 2023:
3 975 000 rub.
Expenses for 2022:
1 651 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
90 973.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 450.69 rub.
Income tax:
954 160 rub.
Value added tax:
1 138 153 rub.
(no information)
micro enterprise from 10.01.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.