Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2021

3

General information

LLC "SILVER-NAIT"
Limited Liability Company "Silver-Nait"

Legal address
107143, g.Moskva, ul. Verbnaya, d. 8, Str. 1, Kabinet 119

INN and KPP (TIN and RRC)
7713735160, 771801001

OGRN (Primary State Register Number)
1117746782581

Authorized capital
30 000 rub.

Registration date
04.10.2011

Age of organization
14 years 2 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-26
GRN: 2237705295210

Head of Organization

General director
Karasev Dmitrii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-12)
from 01.01.2022
INN 773316435399

Founders (1)

Karasev Dmitrii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-12)

Share size: 30 000 rub. (100%)
INN 773316435399

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (65):
    10.11Meat processing and preservation
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.12Production and preservation of poultry meat
    10.12.1Production of chilled poultry meat
    10.12.2Production of frozen poultry meat
    10.12.3Production of poultry fats
    10.12.4Production of poultry offal suitable for human consumption
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.20.1Processing and preservation of fish
    10.20.2Processing and preservation of crustaceans and shellfish
    10.20.3Production of edible fish meal or flour for animal feed
    10.20.4Production of coarse flour and soluble components from fish and other aquatic animals unsuitable for human consumption
    10.20.9Production of other products from fish, crustaceans, shellfish and other aquatic invertebrates unsuitable for human consumption
    10.31Potato processing and canning
    10.32Production of juice products from fruits and vegetables
    10.39Other types of processing and canning of fruits and vegetables
    10.41Production of oils and fats
    10.41.1Production of unrefined animal oils and fats, their fractions
    10.41.2Production of unrefined vegetable oils and their fractions
    10.41.4Production of cake and flour of fine and coarse grinding from seeds or fruits of oilseeds
    10.41.5Production of refined vegetable oils and their fractions
    10.41.51Production of refined soybean oil and its fractions
    10.51Production of milk (except raw) and dairy products
    10.51.1Production of drinking milk and drinking cream
    10.51.2Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
    10.51.3Production of cheese and cheese products
    10.51.4Production of milk and cream in solid form
    10.51.9Production of other dairy products
    10.61Production of products of the flour and cereal industry
    10.61.1Production of processed rice
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.62Production of starch and starch-containing products
    41.20Construction of residential and non-residential buildings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45.2Wholesale of toilet and household soap
    46.49.1Wholesale of knives and household metal utensils
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.42Provision of transportation services
    52.10Warehousing and storage activities

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087410
Pension Fund registration number: 087410003903
Registration date: 2016-12-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302855577031
Registration date: 2011-10-06

Entries in the EGRUL (34)

26.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705298125)
26.06.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237705295210)
30.11.2022 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: 2227713737689)
12.05.2022 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: 2227704094847)
07.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701062280)
01.01.2022 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: 2227700114805)
03.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710266410)
03.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710266387)
10.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711891594)
06.08.2019 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: 2197748069924)
25.08.2017 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: 2177748640485)
15.08.2017 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: 2177748118106)
29.06.2017 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: 7177747196235)
27.06.2017 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: 7177747097708)
16.02.2017 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: 6177746483711)
07.12.2016 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: 7167750188390)
07.12.2016 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: 7167750185805)
02.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750016009)
02.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750015976)
02.12.2016 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: 7167750013996)
25.11.2016 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: 6167750676901)
19.11.2016 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: 6167750128397)
07.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750035143)
07.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750035132)
07.11.2016 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: 2167750033537)
24.08.2016 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: 7167748263786)
23.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748220480)
23.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746874487)
25.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747308345)
08.04.2013 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: 7137746840830)
07.10.2011 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: 7117747121276)
06.10.2011 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: 7117747079355)
04.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747040261)
04.10.2011 Creation of a legal entity (GRN: 1117746782581)

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:
3

Number of employees in 2020:
3

Number of employees in 2019:
2

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:
24 449 000 rub.

Revenues for 2020:
52 733 000 rub.

Revenues for 2019:
8 000 rub.

Revenues for 2018:
9 682 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
24 123 000 rub.

Expenses for 2020:
50 904 000 rub.

Expenses for 2019:
4 000 rub.

Expenses for 2018:
9 649 000 rub.

Information about taxes and fees for 2023

Tax amount:
52 002 rub.

Contributions amount:
0 rub.

Value added tax:
52 002 rub.

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

Found 4 completed enforcement proceedings. More...