General information

LLC "SILKVEI TREIDING GRUPP"
Limited Liability Company "Silkvei Treiding Grupp"

Legal address
368006, Respublika Dagestan, g. Hasavyurt, ul. Toturbieva, D.66

INN and KPP (TIN and RRC)
0544004226, 054401001

OGRN (Primary State Register Number)
1090544000194

Authorized capital
10 000 rub.

Registration date
24.03.2009

Age of organization
17 years 0 months 2 days

City
Hasavyurt

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2020-10-08
GRN: 2200500285643

Head of Organization

Bankruptcy Trustee
SHeremetov Aleksei Andreevich
from 30.03.2018
INN 262408550103

Founders (1)

Soteev Ali Adilevich
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.65

  Wholesale of office furniture find companies with this code...

• Additional types of activity (12):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.53.2	Retail sale of curtains, tulle curtains in specialty stores
  47.59.1	Retail sale of furniture in specialty stores
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  47.59.3	Retail sale of lighting devices in specialty stores
  69.10	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Hasavyurt
Federal Tax Service code: 0544

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017010
Pension Fund registration number: 017010007896
Registration date: 2009-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050172184305001
Registration date: 2013-10-04

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(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.

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