Status
Authorized capital
Revenues
Employees in 2024
LLC "SILKVEI"
Limited Liability Company "Silkvei"
Legal address
109559, g.Moskva, ul. Verhnie Polya, d. 35, k. 3, kv. 86
INN and KPP (TIN and RRC)
7709695309, 772301001
OGRN (Primary State Register Number)
5067746134528
Authorized capital
200 000 rub.
Registration date
16.08.2006
Age of organization
19 years 6 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Ponomarev Vladislav Petrovich
from 25.06.2012
INN 366604928705
Kompaniya S Ogranichennoi Otvetstvennostyu "CHaina Silkvei Korporeishn Limited"
Share size: 200 000 rub. (100%)
INN —
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods 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 |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1114506023
Registration date: 2018-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1114506023
Registration date: 2006-08-17
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702939536) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702939525) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705008267) |
| 27.09.2019 | 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: 7197748227330) |
| 29.08.2019 | 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: 6197748045302) |
| 05.06.2019 | 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: 7197747229508) |
| 15.08.2018 | 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: 8187748746474) |
| 14.08.2018 | 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: 8187748621349) |
| 09.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748490130) |
| 09.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748490120) |
| 09.08.2018 | 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: 8187748494112) |
| 09.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748478074) |
| 29.12.2016 | 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: 8167750237108) |
| 14.11.2016 | 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: 2167750622609) |
| 07.11.2016 | 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: 2167750014903) |
| 13.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749312283) |
| 13.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749312272) |
| 13.10.2016 | 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: 8167749310974) |
| 27.06.2012 | 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: 9127746491072) |
| 27.06.2012 | 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: 9127746487805) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746406526) |
| 25.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746406493) |
| 25.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746406482) |
| 25.06.2012 | 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: 9127746406471) |
| 23.05.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127746646899) |
| 18.08.2006 | 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: 2067756071920) |
| 18.08.2006 | 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: 2067756057609) |
| 16.08.2006 | Creation of a legal entity (GRN: 5067746134528) |
| 16.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755955496) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
55.33 rub.
Value added tax:
penalty: 9.24 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.