LLC "SEREBRYANYI KLYUCH"

Limited Liability Company "Serebryanyi Klyuch"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "SEREBRYANYI KLYUCH"
Limited Liability Company "Serebryanyi Klyuch"

Legal address
350018, Krasnodarskii Krai, g. Krasnodar, ul. Tekstilnaya, d. 4/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-04)

INN and KPP (TIN and RRC)
2312142893, 231201001

OGRN (Primary State Register Number)
1072312012629

Authorized capital
10 000 rub.

Registration date
01.10.2007

Age of organization
17 years 11 months 13 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-06-24
GRN: 6192375261215

Head of Organization

Bankruptcy Trustee
Alesina Svetlana Gennadevna
from 22.09.2020
INN 231512072389

Founders (1)

Ivaschenko YUrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 231200026570

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.22 Auxiliary activities related to water transport

    find companies with this code...
  • Additional types of activity (36):
    46.3Wholesale of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.3Wholesale of edible oils and fats
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.26Wholesale of ice cream and frozen desserts
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.9Retail trade outside shops, tents, markets
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

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 (27)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300751833)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300751822)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301804360)
04.02.2021 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: 2212300104080)
22.09.2020 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: 2202306510866)
02.03.2020 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: 2202300260260)
24.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6192375261215)
24.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375259224)
22.05.2019 Submission of information on the registration of an individual at the place of residence (GRN: 2192375963240)
11.04.2018 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: 2182375764877)
29.11.2016 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: 8162375963302)
12.09.2016 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: 6162375689327)
28.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162312058093)
21.07.2014 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: 2142312091282)
13.06.2013 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: 2132312069415)
13.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312069404)
23.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312081550)
02.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312073244)
22.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312013723)
14.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112312108830)
14.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112312108819)
14.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112312108797)
22.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312020786)
30.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092312160015)
06.02.2008 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: 2082312009020)
01.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072312076219)
01.10.2007 Creation of a legal entity (GRN: 1072312012629)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
812 000 rub.

Revenues for 2021:
—

Revenues for 2020:
169 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
413 000 rub.

Expenses for 2022:
2 343 000 rub.

Expenses for 2021:
661 000 rub.

Expenses for 2020:
19 328 000 rub.

Expenses for 2019:
7 265 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
3 250 rub.

Contributions amount:
0 rub.

Transport tax:
3 250 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 1 121 629.09 rub.

Value added tax:
penalty: 162 544.39 rub.

Value added tax:
fine: 44 919.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 14 539.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 724.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 87 839.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 965.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 110.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 058.20 rub.

Personal income tax:
debt: 55 097 rub.

Personal income tax:
penalty: 7 260.57 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 261 completed enforcement proceedings. More...

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