General information

LLC "SILK VEI INTERNEISHNL"
Limited Liability Company "Silk Vei Interneishnl"

Legal address
125502, g.Moskva, ul. Petrozavodskaya, d. 9, k. 2, Etazh 1 Pomeschenie VIII Komn 1 (Rme)

INN and KPP (TIN and RRC)
7743236746, 774301001

OGRN (Primary State Register Number)
5177746302510

Authorized capital
10 000 rub.

Registration date
08.12.2017

Age of organization
8 years 3 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2020-11-05
GRN: 2207711685564

Head of Organization

General director
Kuprin Vyacheslav Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-01-09)
from 17.04.2019
INN 772628887906

Founders (4)

Zaregeshlagi Ehsan Fariborz
Share size: 2 500 rub. (25%)
INN —

Zolgadr Modzhtaba Mohammad Hasan
Share size: 2 500 rub. (25%)
INN —

Mostafavi Aliasgar Akbar
Share size: 2 500 rub. (25%)
INN —

Gorbani Ali Hosein
Share size: 2 500 rub. (25%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.39

  Non-specialized wholesale trade in food, beverages and tobacco products find companies with this code...

• Additional types of activity (52):

  01.28	Cultivation of spices, aromatic, essential oil and medicinal crops
  01.49	Breeding of other animals
  01.50	Mixed agriculture
  01.61	Provision of services in the field of crop production
  10.89	Production of other food products not included in other groupings
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.99	Other specialized construction works not included in other groupings
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.36	Wholesale of sugar, 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
  46.41	Wholesale of textiles
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49	Wholesale of other household goods
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.51	Retail sale of textiles in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.53	Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.78	Other retail trade in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  69.10	Legal activities
  70.21	Public relations activities
  70.22	Consulting on business and management issues
  74.90	Other professional, scientific and technical activities not included in other groupings
  79.11	Activities of travel agencies
  79.90	Other booking services and related activities
  82.30	Organization of conferences and exhibitions
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.41	Additional education for children and adults

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087215
Pension Fund registration number: 087215014261
Registration date: 2017-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109999777111
Registration date: 2017-12-11

Entries in the EGRUL (11)

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:
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Number of employees in 2020:
—

Number of employees in 2019:
—

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 2021

(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.

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