Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SK "SEREBRYANAYA VOLNA"
Limited Liability Company "Sudohodnaya Kompaniya "Serebryanaya Volna"
SHIPPING COMPANY SILVER WAVE LIMITED

Legal address
347922, Rostovskaya oblast, g. Taganrog, ul. Komsomolskii Spusk, D.1

INN and KPP (TIN and RRC)
6154091009, 615401001

OGRN (Primary State Register Number)
1046154004621

Authorized capital
10 000 rub.

Registration date
05.04.2004

Age of organization
21 year 5 months 27 days

City
Taganrog

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-07-04
GRN: 2136154040317

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-ALYANS"
OGRN: 5067746334497
INN: 7716556916
Date: 2013-07-04
GRN: 2136154040317

Head of Organization

Director
Subbotin Roman Igorevich
from 23.04.2013
INN 615407683970

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Invest-Alyans"
Share size: 10 000 rub. (100%)
INN 7716556916

Types of activities (OKVED / RCEA)

  • Main type of activity:
    61.10.2 Marine cargo transport activities

    find companies with this code...
  • Additional types of activity (18):
    35.11.9Provision of repair and maintenance services, alteration and cutting for scrap of ships, floating platforms and structures
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21.1Grain wholesale
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.51.2Wholesale of motor fuels, including aviation gasoline
    61.10.3Rental of marine vehicles with crew; provision of shunting services
    61.20.2Inland waterway freight transport activities
    61.20.3Rental of inland waterway vehicles with crew; provision of shunting services
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12.3Grain storage and warehousing
    63.12.4Storage and warehousing of other goods
    63.22.1Other auxiliary activities of maritime transport
    63.22.2Other auxiliary activities of inland waterway transport
    63.40Organization of cargo transportation
    71.22Rental of water vehicles and equipment
    74.50.1Provision of labor recruitment services
    74.50.2Provision of recruitment services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Taganroge Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052013929
Registration date: 2004-04-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 19
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611900856961191
Registration date: 2004-04-06

Entries in the EGRUL (30)

23.08.2013 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: 2136154050943)
22.07.2013 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: 2136154044123)
04.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136154040427)
04.07.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2136154040317)
23.04.2013 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: 2136154028448)
01.04.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2136154023091)
05.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136154015930)
15.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136154011277)
17.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126154064639)
03.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116154049757)
03.11.2011 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: 2116154049746)
03.11.2011 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2116154049724)
27.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096154077182)
12.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086154085345)
31.07.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2086154055997)
31.07.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2086154055986)
21.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076154090120)
21.12.2007 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: 2076154090110)
26.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076154050564)
26.07.2007 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: 2076154050553)
15.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076154012790)
30.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076154007873)
30.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066154002506)
26.01.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2066154002099)
21.12.2004 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: 2046154021417)
09.11.2004 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: 2046154016357)
09.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046154016346)
28.09.2004 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: )
05.04.2004 Creation of a legal entity (GRN: 1046154004621)
05.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.