Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TC SILIKATNAYA 2"
Limited Liability Company "Torgovyi Centr Silikatnaya 2"

Legal address
142118, Moskovskaya Oblast, g. Podolsk, ul. YUbileinaya, d. 2A, Pomesch. 1 Podval

INN and KPP (TIN and RRC)
5036145626, 503601001

OGRN (Primary State Register Number)
1145074015338

Authorized capital
11 000 rub.

Registration date
02.12.2014

Age of organization
11 years 7 months 6 days

City
Podolsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2022-12-19
GRN: 2225003948255

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI CENTR SILIKATNAYA 2"
OGRN: 1085074003981
INN: 5036089820
Date: 2014-12-02
GRN: 1145074015338

Head of Organization

Bankruptcy Trustee
Klimova Svetlana Evgenevna
from 24.12.2021
INN 770970021723

Founders (1)

Martakov Andrei Nikolaevich
Share size: 11 000 rub. (100%)
INN 502734159440

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.1 Preparation for the sale of your own real estate

    find companies with this code...
  • Additional types of activity (37):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    93.19Other sports activities
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036032697
Registration date: 2014-12-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501812602950181
Registration date: 2014-12-16

Entries in the EGRUL (17)

19.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225003948266)
19.12.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225003948255)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003072732)
20.04.2022 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: 2225000894831)
24.12.2021 Approval of the bankruptcy trustee (GRN: 2215002753469)
24.12.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215002753458)
01.09.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2215001969081)
22.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000854540)
03.09.2020 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: 2205004048050)
12.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185074151260)
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: 2185074114950)
18.11.2016 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: 2165074273780)
19.10.2016 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: 2165074226238)
09.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155074087738)
29.05.2015 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: 2155074085054)
02.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145074100323)
02.12.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1145074015338)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 8 708 rub.

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
56 158 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
56 158 000 rub.

Information about taxes and fees for 2022

Tax amount:
376 716 rub.

Contributions amount:
0 rub.

Value added tax:
376 716 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 376 716 rub.

Value added tax:
penalty: 47 280.26 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.