Status

active

Authorized capital

10 000 rub.

Revenues

9 514 000 rub.

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

Director
Sun Svetlana Nikolaevna
from 21.08.2024
INN 420538200522

Founders (1)

Sun Svetlana Nikolaevna
Share size: 10 000 rub. (100%)
INN 420538200522

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.63 Wholesale of machinery and equipment for mining and construction

    find companies with this code...
  • Additional types of activity (36):
    13.95Manufacture of non-woven textile materials and products made of them, except clothing
    13.96Manufacture of other technical and industrial textiles
    13.99Manufacture of other textile products not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.90Activities for the provision of other places for temporary residence
    64.19Monetary mediation other
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    77.11Rental and leasing of passenger cars and light vehicles
    77.21Rental and rental of leisure and sporting goods
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment

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 № 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: —

Entries in the EGRUL (26)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
2 092 313 rub.

Contributions amount:
92 826 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2021

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.