Status

liquidated

Authorized capital

55 000 rub.

Revenues

Employees in 2024

General information

LLC "SPEIS"
Limited Liability Company "Speis"

Legal address
354068, Krasnodarskii krai, g. Sochi, ul. Donskaya, D.3

INN and KPP (TIN and RRC)
2320076531, 232001001

OGRN (Primary State Register Number)
1022302948249

Authorized capital
55 000 rub.

Registration date
29.10.1997

Age of organization
27 years 10 months 23 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-10-29
GRN: 2132366098467

Head of Organization

Director
Mufaharova Tatyana Vasilevna
from 20.04.2013
INN 232000751140

Founders (2)

Aidov YUrii Leonidovich
Share size: 55 000 rub.
INN 784801473775

Mufaharova Tatyana Vasilevna
Share size: 55 000 rub. (100%)
INN 232000751140

Types of activities (OKVED / RCEA)

  • Main type of activity:
    96.02 Provision of services by hairdressers and beauty salons

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  • Additional types of activity (3):
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652113823161
Registration date: 2000-01-01

Entries in the EGRUL (27)

25.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375931297)
20.11.2016 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: 8162375439592)
29.09.2016 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: 2162366330840)
25.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366122170)
29.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132366098852)
29.10.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132366098467)
19.06.2013 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: 2132366052927)
20.04.2013 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: 2132366032500)
12.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366003496)
18.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092366121582)
19.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366022593)
19.05.2009 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: 2092366022582)
16.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366016378)
29.09.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062320170075)
02.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062320116880)
01.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062320116670)
27.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320064190)
30.03.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062320029550)
30.03.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062320029540)
30.03.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062320029539)
30.03.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062320029517)
20.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062320023797)
14.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320012050)
08.12.2005 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: 2052312508279)
08.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311748674)
11.12.2002 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: 2022302945531)
10.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302948249)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.