General information

LLC "SILIKS TREID"
Limited Liability Company "Siliks Treid"

Legal address
357100, Stavropolskii Krai, g. Nevinnomyssk, ul. Revolyucionnaya, d. 57A, Ofis 203A

INN and KPP (TIN and RRC)
2635096637, 263101001

OGRN (Primary State Register Number)
1072635000184

Authorized capital
2 109 166 rub.

Registration date
10.01.2007

Age of organization
19 years 3 months 21 day

City
Nevinnomyssk

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.04.2026

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Dudko Denis Vyacheslavovich
from 06.12.2023
INN 261901644006

Founders (2)

Nikulin Oleg Vladimirovich
Share size: 1 054 583 rub. (50%)
INN 263100595209

Desyatov Dmitrii Mihailovich
Share size: 1 054 583 rub. (50%)
INN 262307889901

Types of activities (OKVED / RCEA)

• Main type of activity:

  08.11.2

  Extraction and primary processing of limestone and gypsum stone find companies with this code...

• Additional types of activity (16):

  23.64	Production of dry concrete mixes
  43.99	Other specialized construction works not included in other groupings
  46.73.6	Wholesale of other building materials and products
  47.52.2	Retail sale of paints and varnishes in specialized stores
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  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
  68.32	Management of real estate for remuneration or on a contractual basis
  77.32	Rental and leasing of construction machinery and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  77.39.21	Rental and leasing of engines, turbines and machine tools
  77.39.23	Rental and leasing of lifting and transport equipment
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649

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 (64)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 128 362.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 996.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 595 rub.

Personal income tax:
debt: 1 628 314 rub.

Personal income tax:
penalty: 307 310.89 rub.

Personal income tax:
fine: 230 976.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 68 526.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 355.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 338 rub.

Transport tax:
debt: 394 275.55 rub.

Transport tax:
penalty: 32 805.15 rub.

Transport tax:
fine: 5 518 rub.

NON-TAX INCOME administered by tax authorities:
fine: 12 100 rub.

Land tax:
debt: 85 308 rub.

Land tax:
penalty: 18 072.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 331 098.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 34 495.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 566 rub.

Income tax:
debt: 500 200 rub.

Income tax:
penalty: 73 872.48 rub.

Income tax:
fine: 50 020 rub.

Value added tax:
debt: 10 683 910.42 rub.

Value added tax:
penalty: 980 655.11 rub.

Value added tax:
fine: 300 640.40 rub.

Corporate property tax:
debt: 3 420 093 rub.

Corporate property tax:
penalty: 310 118.63 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 583 current enforcement proceedings. More...

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