Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "SILVIYA-TREID"
Limited Liability Company "Silviya-Treid"

Legal address
191124, g.Sankt-Peterburg, ul. Tverskaya, d. 23-25, Liter A, 7-N, Nezh. Pom. №2 Rab.Mesto №3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-09)

INN and KPP (TIN and RRC)
7826178664, 784201001

OGRN (Primary State Register Number)
1037851074997

Authorized capital
10 000 rub.

Registration date
28.05.2003

Age of organization
22 years 8 months 26 days

City
Sankt-Peterburg

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2022-10-05
GRN: 2227803394322

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA-TREID"
OGRN: 1167847273274
INN: 7813255262
Date: 2016-06-27
GRN: 8167847536629

Head of Organization

General director
Seleznev Gennadii Nikolaevich
from 02.07.2021
INN 782570068075

Founders (1)

Seleznev Gennadii Nikolaevich
Share size: 10 000 rub. (100%)
INN 782570068075

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (30):
    03.1Fishing
    10.11Meat processing and preservation
    10.12Production and preservation of poultry meat
    10.13Production of meat from slaughtered animals and poultry meat
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.41Production of oils and fats
    10.41.5Production of refined vegetable oils and their fractions
    10.42Production of margarine products
    10.5Production of dairy products
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.8Production of other food products
    10.9Production of ready-made animal feed
    12.00Manufacture of tobacco products
    18.12Other types of printing activities
    19.20Production of petroleum products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.19Other retail trade in non-specialized stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    51.21Air cargo transport activities
    58.11Publishing books
    58.13Newspaper publishing
    58.14Publishing of magazines and periodicals
    58.19Other types of publishing activities
    59.20Activities in the field of sound recording and publishing of musical works

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027194322
Registration date: 2020-01-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 781201627878041
Registration date: 2020-01-30

Entries in the EGRUL (32)

05.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803395499)
05.10.2022 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: 2227803394322)
22.06.2022 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: 2227801938582)
09.12.2021 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: 2217804271012)
02.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802156658)
02.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802153369)
08.02.2020 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: 2207800758174)
07.02.2020 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: 2207800724965)
07.02.2020 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: 2207800723953)
04.02.2020 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: 2207800633236)
04.02.2020 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: 2207800624293)
29.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800521840)
29.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800521828)
29.01.2020 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: 2207800521564)
23.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847435032)
09.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847181625)
27.06.2016 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 8167847536629)
06.06.2016 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: 7167847324473)
18.03.2016 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2167847742654)
18.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847430969)
08.06.2013 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7137847053271)
11.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847106928)
12.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847426659)
09.12.2009 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: 2099847751507)
03.11.2009 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: 9097847538439)
24.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847813760)
11.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810858554)
11.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810858543)
24.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057806811005)
15.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057806807452)
15.02.2005 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: 2057806807441)
28.05.2003 Creation of a legal entity (GRN: 1037851074997)

Contacts

Phones:
show

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:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
3 444 000 rub.

Revenues for 2020:
1 369 000 rub.

Revenues for 2019:
2 188 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
3 264 000 rub.

Expenses for 2020:
961 000 rub.

Expenses for 2019:
556 000 rub.

Expenses for 2018:
160 000 rub.

Information about taxes and fees for 2022

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

micro enterprise from 01.08.2016

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.