LLC "SPLAV"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "SPLAV"
Limited Liability Company "Splav"
Legal address
410019, Saratovskaya Oblast, g. Saratov, ul. Tankistov, D.55
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-24)
INN and KPP (TIN and RRC)
6452912885, 645201001
OGRN (Primary State Register Number)
1056405039460
Authorized capital
15 000 rub.
Registration date
02.08.2005
Age of organization
20 years 2 months 6 days
City
Saratov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
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: 2019-02-25
GRN: 2196451111350
Head of Organization
Bankruptcy Trustee
Lyubochko Ekaterina Mihailovna
from 21.08.2024
INN 645210226728
Founders (2)
Klusov Aleksei Aleksandrovich
Share size: 7 500 rub. (50%)
INN 644921109709
Kan Aleksandr Arkadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-11-13)
Share size: 7 500 rub. (50%)
INN 344310052641
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12.22 The activities of agents in the wholesale trade of metals in primary forms
find companies with this code... - Additional types of activity (8):
46.15.2 The activities of agents in the wholesale trade of hardware, knives and other household metal products 46.72.21 Wholesale of ferrous metals in primary forms 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 46.74.1 Wholesale of hardware 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 47.52.73 Retail sale of metal and non-metallic structures in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Saratovskoi oblasti
Federal Tax Service code: 6450
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 064
Pension Fund registration number: 1105999856
Registration date: 2005-08-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 064
Social Insurance Fund registration number: 1105999856
Registration date: 2005-11-08
Entries in the EGRUL (31)
| 29.08.2025 | 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: 2256401065127) |
| 23.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2256400915087) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256400229248) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256400229237) |
| 21.08.2024 | 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: 2246400313289) |
| 30.01.2024 | 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: 2246400034923) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226400624030) |
| 30.06.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2216400250427) |
| 16.02.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2216400053692) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196451148298) |
| 25.02.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196451111350) |
| 22.02.2019 | 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: 2196451109150) |
| 06.02.2019 | 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: 2196451081980) |
| 13.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2186451682404) |
| 13.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2186451682393) |
| 24.05.2017 | 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: 2176451285206) |
| 08.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176451090473) |
| 21.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2166451991737) |
| 05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451827090) |
| 26.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451813713) |
| 14.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451304006) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156451568183) |
| 15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096450396425) |
| 15.12.2009 | 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: 2096450396392) |
| 28.08.2009 | 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: 2096450256065) |
| 20.09.2007 | 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: 2076450182268) |
| 20.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066450089870) |
| 04.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056405083470) |
| 04.10.2005 | 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: 2056405083469) |
| 02.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056405054803) |
| 02.08.2005 | Creation of a legal entity (GRN: 1056405039460) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
4 976 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 128 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:790 954 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Income tax:
788 954 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 917.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 174.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 0.08 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 212.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 40.44 rub.
Value added tax:
debt: 101 600 424.02 rub.
Value added tax:
penalty: 99 363 492.42 rub.
Value added tax:
fine: 20 320 085 rub.
Personal income tax:
fine: 8 011.40 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
Found 9 completed enforcement proceedings. More...