LLC "SLAVINVESTRESURS"

Limited Liability Company "Slavinvestresurs"

Status

have a problem

Authorized capital

31 250 rub.

Revenues

—

Employees in 2021

2

General information

LLC "SLAVINVESTRESURS"
Limited Liability Company "Slavinvestresurs"

Legal address
350058, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Selezneva, d. 204/2, Ofis D22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-21)

INN and KPP (TIN and RRC)
2370006219, 231201001

OGRN (Primary State Register Number)
1162370051095

Authorized capital
31 250 rub.

Registration date
03.08.2016

Age of organization
9 years 1 month 26 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.04.2025

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: 2025-04-20
GRN: 2252302528234

Head of Organization

Bankruptcy Trustee
Eryshev Artem Sergeevich
from 20.04.2025
INN 236000166509

Founders (2)

Kalyakina Margarita Olegovna
Share size: 15 625 rub. (50%)
INN 232706784122

Owned by the limited liability company itself
Share size: 15 625 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (30):
    06.20Extraction of natural gas and gas condensate
    09.10Provision of services in the field of oil and natural gas production
    09.90Provision of services in other areas of mining
    19.20Production of petroleum products
    35.21Gas production
    35.22Distribution of gaseous fuels through gas distribution networks
    35.23Trade in gaseous fuels supplied via distribution networks
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    49.50Pipeline transport activities
    52.10Warehousing and storage activities
    64.19Monetary mediation other
    64.30Activities of investment funds and similar financial organizations
    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
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

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 (44)

20.04.2025 Approval of the bankruptcy trustee (GRN: 2252302528245)
20.04.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2252302528234)
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: 2252300057205)
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: 2252300057194)
24.06.2024 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: 2242300662536)
20.03.2024 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: 2242300290770)
20.12.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2232301733244)
11.01.2023 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: 2232300020632)
09.01.2023 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: 2232300004550)
21.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301261928)
21.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301261917)
20.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300511101)
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: 2222300508220)
11.12.2021 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: 2212301434850)
21.10.2021 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: 2212301227334)
09.03.2021 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: 2212300222957)
25.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375164667)
30.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375711930)
12.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375601380)
23.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375239260)
07.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375957747)
03.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375792660)
07.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375636195)
27.03.2018 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: 2182375473212)
23.03.2018 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: 2182375456492)
23.03.2018 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: 2182375456470)
22.03.2018 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: 2182375442380)
21.03.2018 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: 2182375436439)
21.03.2018 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: 2182375435944)
20.03.2018 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: 2182375434613)
15.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375407003)
15.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375406992)
15.03.2018 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: 2182375406046)
05.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375795013)
24.11.2017 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: 7172375746184)
24.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375744050)
15.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375095480)
28.04.2017 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: 2172375971755)
31.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375766517)
22.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375114145)
16.08.2016 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: 2162370085238)
09.08.2016 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: 2162370084336)
03.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162370083808)
03.08.2016 Creation of a legal entity (GRN: 1162370051095)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
—

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 2 577 000 rub.

In 2019: 24 708 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
629 156 000 rub.

Revenues for 2019:
2 141 593 000 rub.

Revenues for 2018:
1 097 328 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
643 232 000 rub.

Expenses for 2019:
2 133 278 000 rub.

Expenses for 2018:
1 088 454 000 rub.

Information about taxes and fees for 2023

Tax amount:
33 924 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
50 rub.

Income tax:
33 874.89 rub.

Information about arrears and debts in 2020

Corporate property tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

small business from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 54 completed enforcement proceedings. More...

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