Status
Authorized capital
Revenues
Employees in 2024
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
18 years 6 months 0 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.12.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-12-15
GRN: 2252303537650
Bankruptcy Trustee
Alesina Svetlana Gennadevna
from 22.09.2020
INN 231512072389
Ivaschenko YUrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 231200026570
| 52.22 | Auxiliary activities related to water transport
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1047898182
Registration date: 2007-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1047898182
Registration date: 2007-10-12
| 15.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252303537836) |
| 15.12.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252303537650) |
| 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) |
Number of employees in 2024:
0
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
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 2024:
—
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:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 134.20 rub.
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.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 566 completed enforcement proceedings. More...