Status

liquidated

Authorized capital

130 000 rub.

Revenues

Employees in 2019

0

General information

LLC "SILVIYA"
Limited Liability Company "Silviya"

Legal address
107023, Moskva, ul. Buzheninova, d. 26/6, Pomesch. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-09)

INN and KPP (TIN and RRC)
9718088495, 771801001

OGRN (Primary State Register Number)
1187746168642

Authorized capital
130 000 rub.

Registration date
16.02.2018

Age of organization
7 years 7 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2207711675422

Head of Organization

General director
YAkubenko Sergei Ivanovich
from 17.07.2020
INN 691104136153

Founders (1)

Nadzhafova Nadezhda Ramilovna
Share size: 130 000 rub. (100%)
INN 345301103330

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

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  • Additional types of activity (10):
    46.43Wholesale of household electrical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.51Wholesale of computers, computer peripherals and software
    46.51.1Wholesale of computers and peripherals
    46.51.2Wholesale of software
    46.52.1Wholesale of telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.90Non-specialized wholesale trade

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Preobrazhenskoe g.Moskvy
Pension Fund code: 087407
Pension Fund registration number: 087407018414
Registration date: 2018-02-22

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406149077041
Registration date: 2018-02-19

Entries in the EGRUL (14)

05.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711692131)
05.11.2020 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: 2207711675422)
19.10.2020 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: 2207710876965)
22.07.2020 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: 2207706428037)
17.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706333118)
18.03.2020 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: 2207702651671)
09.01.2020 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: 2207700031823)
25.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747688646)
17.07.2019 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: 9197747357271)
07.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747431446)
26.02.2018 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: 9187746333293)
19.02.2018 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: 9187746072758)
16.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746958534)
16.02.2018 Creation of a legal entity (GRN: 1187746168642)

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:

Number of employees in 2019:
0

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:
55 887 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
55 398 000 rub.

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 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

No active or completed enforcement proceedings were found.