Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SILVAN"
Limited Liability Company "Silvan"

Legal address
680009, Habarovskii krai, g. Habarovsk, ul. Promyshlennaya, D.23, Kv.7

INN and KPP (TIN and RRC)
2724014932, 272401001

OGRN (Primary State Register Number)
1022701294110

Authorized capital
10 000 rub.

Registration date
02.04.1998

Age of organization
27 years 5 months 24 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-03-04
GRN: 2132724025553

Head of Organization

Bankruptcy Trustee
SHabalina Lyubov Anatolevna
from 05.05.2012
INN 272427634482

Founders (2)

Butrik Andrei Vladimirovich
Share size: 7 140 rub. (71.4%)
INN 272312951630

CHernenko Anatolii Vladimirovich
Share size: 2 860 rub. (28.6%)
INN 272209454761

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.1 Wholesale of timber

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  • Additional types of activity (25):
    22.15Other types of publishing activities
    22.22Printing activities not included in other groupings
    50.30.1Wholesale of automotive parts, assemblies and accessories
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21Wholesale of grain, seeds and feed for farm animals
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.39.1Non-specialized wholesale of frozen food products
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    51.42Wholesale of clothing, including underwear, and shoes
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.51.1Wholesale of solid fuels
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.70Other wholesale trade
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    60.24.2Activities of non-specialized road freight transport
    63.1Cargo handling and storage
    63.12.4Storage and warehousing of other goods
    65.23Financial intermediation, not included in other groupings
    70.2Renting out your own real estate
    74.13.1Market research
    74.40Advertising activities
    74.8Provision of various types of services
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002017065
Registration date: 1998-08-11

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740015127071
Registration date: 1998-01-12

Entries in the EGRUL (18)

25.03.2013 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: 2132724034375)
05.03.2013 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2132724027258)
04.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132724025564)
04.03.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2132724025553)
05.05.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122724034772)
05.05.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2122724034761)
03.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112724041395)
14.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092724106121)
14.12.2009 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: 2092724106100)
11.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092724043300)
28.11.2008 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: 2082724260892)
28.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082724260881)
20.06.2008 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: 2082724049560)
19.12.2007 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: 2072724099336)
19.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072724099325)
21.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052700248060)
27.12.2004 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: 2042700266750)
21.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022701294110)

Contacts

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Employees

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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.