Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Evseeva YUliya SHamilevna
from 16.08.2021
INN 753703199410
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 —
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 45.1 | Trade in motor vehicles |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.39.11 | Regular transportation of passengers by buses in intercity communication |
| 49.41.3 | Rent a truck with a driver |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 6 completed enforcement proceedings. More...