Status

active

Authorized capital

5 000 rub.

Revenues

1 573 000 rub.

Employees in 2024

1

General information

LLC "SPLAV"
Limited Liability Company "Splav"

Legal address
105568, g.Moskva, Municipalnyi Okrug Ivanovskoe, ul CHechulina, d. 11, k. 2, Pomesch. 4P

INN and KPP (TIN and RRC)
7718019071, 771901001

OGRN (Primary State Register Number)
1027700209008

Authorized capital
5 000 rub.

Registration date
26.01.1993

Age of organization
32 years 8 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

Director
Holodov Egor YUrevich
from 15.03.2018
INN 760804806373

Founders (2)

Varfolomeev Vitalii Vladimirovich
Share size: 2 500 rub. (50%)
INN 772441396466

Dudarov Roman Pavlovich
Share size: 2 500 rub. (50%)
INN 772023663330

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing (recycling) of scrap and waste of precious metals

    find companies with this code...
  • Additional types of activity (15):
    24.41Production of precious metals
    33.14Repair of electrical equipment
    43.29Production of other construction and installation works
    45.20Maintenance and repair of motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.72.23Wholesale trade in gold and other precious metals
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    69.10Legal activities
    70.22Consulting on business and management issues
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.20Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033023
Pension Fund registration number: 033023007282
Registration date: 2000-06-26

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710021006)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710020995)
09.09.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237708470448)
18.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703417367)
24.03.2023 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: 2237702563460)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711391610)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711391609)
24.08.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227707860389)
27.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712844392)
13.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747612022)
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: 6187747976828)
15.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747357092)
21.02.2017 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: 6177746770690)
21.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746749196)
16.02.2017 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: 6177746522618)
06.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750125800)
23.11.2016 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: 6167750562204)
02.11.2016 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: 9167749733395)
31.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167749527695)
29.10.2016 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: 9167749409192)
17.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749398655)
04.10.2016 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: 7167749235922)
12.09.2016 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: 9167748009420)
03.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748969111)
11.11.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8117747044220)
12.05.2011 Submission by the licensing authority of information on the granting of a license (GRN: 8117746483220)
13.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746645581)
15.06.2009 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: 2097747939342)
15.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747939331)
18.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758061335)
02.07.2007 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: 2077757455499)
02.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757455466)
26.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.01.2004 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: 2047719002351)
11.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700209008)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
9

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 573 000 rub.

Revenues for 2023:
8 714 000 rub.

Revenues for 2022:
1 367 000 rub.

Revenues for 2021:
4 369 000 rub.

Revenues for 2020:
14 223 000 rub.

Revenues for 2019:
13 653 000 rub.

Revenues for 2018:
19 784 000 rub.

 

Expenses for 2024:
1 941 000 rub.

Expenses for 2023:
5 420 000 rub.

Expenses for 2022:
2 596 000 rub.

Expenses for 2021:
6 951 000 rub.

Expenses for 2020:
14 144 000 rub.

Expenses for 2019:
13 611 000 rub.

Expenses for 2018:
19 847 000 rub.

Information about taxes and fees for 2023

Tax amount:
96 175 rub.

Contributions amount:
0 rub.

Corporate property tax:
43 970.70 rub.

Value added tax:
52 205.07 rub.

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.24 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 current enforcement proceedings. More...