Status
Authorized capital
Revenues
Employees in 2023
LLC "SPECBANKSERVIS"
Limited Liability Company "Specialnyi Bankovskii Servis"
Legal address
460005, Orenburgskaya Oblast, g. Orenburg, ul. SHevchenko, d. 24, Ofis 109/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-18)
INN and KPP (TIN and RRC)
5611052114, 560901001
OGRN (Primary State Register Number)
1075658008931
Authorized capital
40 000 rub.
Registration date
28.04.2007
Age of organization
18 years 10 months 15 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2024-10-30
GRN: 2245600281342
Director
Kuklov Igor Vladimirovich
from 09.02.2017
INN 564303473990
Kuklov Igor Vladimirovich
Share size: 40 000 rub. (100%)
INN 564303473990
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 23.61 | Production of concrete products for use in construction |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 33.20 | Installation of industrial machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.69.8 | Wholesale of machinery, equipment and instruments used for medical purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.75 | Wholesale of chemical products |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.76.4 | Wholesale of precious stones |
| 46.90 | Non-specialized wholesale trade |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.62.2 | Retail sale of stationery and stationery in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 49.41 | Activities of road freight transport |
| 68.20 | Lease and management of own or leased real estate |
| 77.29.2 | Rental of furniture, electric and non-electric household appliances |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5609
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1111505820
Registration date: 2007-05-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1111505820
Registration date: 2007-05-02
| 30.12.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2255600809099) |
| 27.11.2025 | 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: 2255600782391) |
| 27.08.2025 | 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: 2255600720395) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600394751) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600394740) |
| 30.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245600281342) |
| 22.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245600274401) |
| 08.08.2024 | 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: 2245600214055) |
| 08.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245600213912) |
| 02.05.2024 | 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: 2245600134107) |
| 18.10.2023 | 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: 2235600252798) |
| 23.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235600139168) |
| 07.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225600346574) |
| 07.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225600346563) |
| 07.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225600346552) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600278320) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600278319) |
| 30.11.2021 | 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: 2215600404413) |
| 20.10.2021 | 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: 2215600369697) |
| 09.04.2021 | 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: 2215600073049) |
| 24.02.2021 | 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: 2215600033669) |
| 13.01.2020 | 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: 2205600004883) |
| 04.12.2019 | 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: 2195658438644) |
| 15.05.2018 | 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: 2185658264647) |
| 03.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658210000) |
| 24.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175658202707) |
| 24.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175658202696) |
| 24.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658202630) |
| 09.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658089297) |
| 01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658586157) |
| 28.10.2016 | 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: 2165658525668) |
| 07.05.2007 | 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: 2075658179177) |
| 07.05.2007 | 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: 2075658178209) |
| 28.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075658169739) |
| 28.04.2007 | Creation of a legal entity (GRN: 1075658008931) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
5 742 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 720 000 rub.
Land tax:
76.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 802.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 348.40 rub.
Value added tax:
debt: 3 901 rub.
Value added tax:
penalty: 512.53 rub.
Income tax:
debt: 4 334 rub.
Land tax:
debt: 5 806 rub.
Land tax:
penalty: 1 085.12 rub.
Land tax:
fine: 500 rub.
Personal income tax:
debt: 2 316.41 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 394.03 rub.
NON-TAX INCOME administered by tax authorities:
fine: 9 050 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 630.97 rub.
micro enterprise from 10.08.2023
not on the registry
no information
No inspections found.
Found 5 current enforcement proceedings.
Found 79 completed enforcement proceedings. More...