LLC "SPEIS-97"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "SPEIS-97"
Limited Liability Company "Speis-97"
Legal address
620141, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Avtomagistralnaya, d. 19, kv. 67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-08)
INN and KPP (TIN and RRC)
6670266021, 667801001
OGRN (Primary State Register Number)
1156670000882
Authorized capital
10 000 rub.
Registration date
27.01.2015
Age of organization
10 years 7 months 22 days
City
Ekaterinburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-03-04
GRN: 2226600232770
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SPEIS-97"
OGRN: 1036603507962
INN: 6660098931
Date: 2015-01-27
GRN: 1156670000882
Head of Organization
Bankruptcy Trustee
Korolev Konstantin Petrovich
from 11.03.2022
INN 665800644456
Founders (3)
Tiunov Sergei Ivanovich
Share size: 6 000 rub. (60%)
INN 667106213616
SHihlinski Tundzhai Mehdi Ogly
Share size: 2 000 rub. (20%)
INN 667016603259
Safarov Elnur Arif Ogly
Share size: 2 000 rub. (20%)
INN 667301680205
Types of activities (OKVED / RCEA)
- Main type of activity:
42.91 Construction of water facilities
find companies with this code... - Additional types of activity (9):
03.21.4 Artificial reproduction of marine biological resources 03.22.5 Reproduction of freshwater biological resources is artificial 42.91.2 Construction of hydraulic structures 42.91.4 Production of dredging, dredging and shore protection works 43.31 Production of plastering works 43.34 Production of painting and glass works 46.90 Non-specialized wholesale trade 77.21 Rental and rental of leisure and sporting goods 93.29.9 Other entertainment and entertainment activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256600054753) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256600054742) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601753354) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601753343) |
| 04.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601137552) |
| 11.03.2022 | 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: 2226600258960) |
| 04.03.2022 | Approval of the bankruptcy trustee (GRN: 2226600232780) |
| 04.03.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226600232770) |
| 20.10.2021 | 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: 2216601220746) |
| 06.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216601155880) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206601727154) |
| 08.09.2020 | 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: 2206601128787) |
| 30.06.2020 | 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: 2206600802461) |
| 03.07.2019 | 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: 2196658977029) |
| 26.06.2019 | 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: 2196658935427) |
| 21.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196658917255) |
| 21.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196658917244) |
| 21.06.2019 | 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: 2196658917200) |
| 07.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658642123) |
| 26.12.2017 | 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: 7176658729416) |
| 03.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658587523) |
| 17.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658171206) |
| 03.02.2015 | 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: 2156670041735) |
| 03.02.2015 | 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: 2156670041691) |
| 27.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156670039470) |
| 27.01.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1156670000882) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 455 000 rub.
Revenues for 2022:
4 982 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
110 000 rub.
Revenues for 2018:
2 104 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 085 000 rub.
Expenses for 2022:
7 695 000 rub.
Expenses for 2021:
86 000 rub.
Expenses for 2020:
—
Expenses for 2019:
770 000 rub.
Expenses for 2018:
1 291 000 rub.
Information about taxes and fees for 2023
Tax amount:68 464 rub.
Contributions amount:
0 rub.
Land tax:
44 951 rub.
The tax levied in connection with the application of the simplified taxation system:
23 513.06 rub.
Information about arrears and debts in 2020
Land tax:
debt: 95 456.55 rub.
Land tax:
penalty: 22 421.35 rub.
Land tax:
fine: 14 311 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 419.57 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 465.83 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 3 430 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 8 652.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 013.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 819.20 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 13.19 rub.
Personal income tax:
debt: 4 960 rub.
Personal income tax:
penalty: 279.11 rub.
Personal income tax:
fine: 212 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 25 941.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 539.96 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...