Status
Authorized capital
Revenues
Employees in 2025
LLC "SILVERNES"
Limited Liability Company "Silvernes"
Legal address
101000, g.Moskva, Per. Potapovskii, d. 5, Str. 4, Etazh 2 Pomesch XXIV/23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-25)
INN and KPP (TIN and RRC)
9701041650, 770101001
OGRN (Primary State Register Number)
1167746513615
Authorized capital
10 000 rub.
Registration date
30.05.2016
Age of organization
9 years 11 months 15 days
City
Moskva
Special tax treatment
УСН (2020 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-08-26
GRN: 2217707508687
General Diector
Lisickii Pavel
from 14.01.2019
INN 770973946420
Lisickii Pavel
Share size: 10 000 rub. (100%)
INN 770973946420
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
find companies with this code... |
| 25.62 | Mechanical processing of metal products |
| 25.71 | Manufacture of knives and cutlery |
| 25.99.29 | Manufacture of other base metal products not included in other groupings |
| 32.12 | Manufacture of jewelry and similar products |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 32.99 | Production of other finished products not included in other groupings |
| 46.48.2 | Wholesale jewelry trade |
| 46.49.1 | Wholesale of knives and household metal utensils |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.59.3 | Retail sale of lighting devices in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108141611
Registration date: 2016-05-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604969177061
Registration date: 2016-06-01
| 26.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707523306) |
| 26.08.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217707508687) |
| 12.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217703808947) |
| 25.01.2021 | 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: 2217700460778) |
| 14.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746464606) |
| 30.05.2018 | 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: 2187748404853) |
| 11.10.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8177748124139) |
| 23.06.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6177747866103) |
| 01.06.2016 | 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: 7167747400737) |
| 01.06.2016 | 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: 7167747378011) |
| 30.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747288647) |
| 30.05.2016 | Creation of a legal entity (GRN: 1167746513615) |
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.
NON-TAX INCOME administered by tax authorities:
fine: 31 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.68 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.32 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.