Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2022

1

General information

LLC "SILKARISTROI"
Limited Liability Company "Silkaristroi"

Legal address
673370, Zabaikalskii krai, g. SHilka, R-N SHilkinskii, ul. Borodina, D.10, Kv.3

INN and KPP (TIN and RRC)
7527008720, 752701001

OGRN (Primary State Register Number)
1117527000117

Authorized capital
30 000 rub.

Registration date
09.02.2011

Age of organization
14 years 10 months 15 days

City
SHilka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.04.2023
(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: 2023-04-07
GRN: 2237500045429

Head of Organization

Bankruptcy Trustee
Evseeva YUliya SHamilevna
from 16.08.2021
INN 753703199410

Founders (2)

Almaev Anatolii Ivanovich
Share size: 15 000 rub. (50%)
INN 752701495028

Owned by the limited liability company itself
Share size: 15 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (14):
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.41.3Rent a truck with a driver
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085034
Pension Fund registration number: 085034003699
Registration date: 2011-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750027087175001
Registration date: 2011-02-10

Entries in the EGRUL (15)

07.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237500045430)
07.04.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237500045429)
29.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500531972)
16.08.2021 Approval of the bankruptcy trustee (GRN: 2217500087451)
29.11.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177536185792)
29.06.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167536183868)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536091590)
19.11.2013 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: 2137527008683)
26.12.2012 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: 2127527011192)
26.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127527011181)
11.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117527007101)
16.02.2011 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: 2117527001106)
16.02.2011 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: 2117527001062)
14.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117527001029)
09.02.2011 Creation of a legal entity (GRN: 1117527000117)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:

Number of employees in 2020:
0

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 4 188 955.76 rub.

Value added tax:
penalty: 1 415 377.17 rub.

Value added tax:
fine: 5 000 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 24 599.52 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 121 327.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 8 050 rub.

Transport tax:
debt: 43 871 rub.

Transport tax:
penalty: 38 250.31 rub.

Transport tax:
fine: 21 554.20 rub.

Corporate property tax:
debt: 38 571 rub.

Corporate property tax:
penalty: 13 681.09 rub.

Corporate property tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 561.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 730.13 rub.

Income tax:
debt: 141 099 rub.

Income tax:
penalty: 52 221.51 rub.

Income tax:
fine: 29 220 rub.

Personal income tax:
debt: 359 653 rub.

Personal income tax:
penalty: 161 998.61 rub.

Personal income tax:
fine: 72 235 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...