Status
Authorized capital
Revenues
Employees in 2023
LLC "SILVER VEI"
Limited Liability Company "Silver Vei"
LIMITED LIABILITY COMPANY "SILVER WAY"
LLC "SILVER WAY"
Legal address
119361, Moskva, Pr-D Proektiruemyi 1980-I, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-20)
INN and KPP (TIN and RRC)
5018140752, 772901001
OGRN (Primary State Register Number)
1095018007897
Authorized capital
12 000 rub.
Registration date
29.10.2009
Age of organization
15 years 10 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-10-09
GRN: 7197748647925
Liquidator
Kolesnikova YUliya Andreevna
from 14.11.2018
INN 761202602078
Zubkov Vladimir Aleksandrovich
Share size: 6 000 rub. (50%)
INN 420526287582
Zubkov Sergei Evgenevich
Share size: 6 000 rub. (50%)
INN 771823000812
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
find companies with this code... |
10.1 | Processing and preservation of meat and meat food products |
10.13 | Production of meat from slaughtered animals and poultry meat |
10.2 | Processing and preservation of fish, crustaceans and shellfish |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.90 | Non-specialized wholesale trade |
55.1 | Activities of hotels and other places for temporary residence |
55.10 | Activities of hotels and other places for temporary residence |
55.2 | Activities for the provision of places for short-term accommodation |
55.20 | Activities for the provision of places for short-term accommodation |
55.90 | Activities for the provision of other places for temporary residence |
56.1 | Restaurant activities and food delivery services |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.2 | Lease and management of own or leased real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ochakovo g.Moskvy
Pension Fund code: 087807
Pension Fund registration number: 087807005558
Registration date: 2016-01-12
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 501001268977201
Registration date: 2013-03-27
09.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748648057) |
09.10.2019 | Liquidation of a legal entity (GRN: 7197748647925) |
20.05.2019 | 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: 6197747380100) |
12.04.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197747492810) |
14.11.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187749279313) |
27.04.2018 | 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: 9187747014369) |
08.04.2018 | 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: 6187747985991) |
11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748117671) |
09.09.2017 | 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: 6177748374765) |
20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746723422) |
11.11.2016 | 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: 2167750282710) |
19.01.2016 | 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: 2167746411688) |
14.01.2016 | 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: 2167746219155) |
16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748242756) |
16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748242195) |
16.12.2015 | 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: 6157748226256) |
22.04.2013 | 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: 8137746396659) |
20.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746100826) |
07.03.2013 | 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: 6137746771574) |
19.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135018009454) |
19.02.2013 | 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: 2135018009399) |
26.04.2012 | 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: 2125018019751) |
23.11.2010 | 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: 2105018092859) |
30.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095018084049) |
29.10.2009 | Creation of a legal entity (GRN: 1095018007897) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.