Status

have a problem

Authorized capital

205 000 rub.

Revenues

42 791 000 rub.

Employees in 2024

0

General information

LLC "SPAKS"
Limited Liability Company "Spaks"

Legal address
119619, g.Moskva, ul. 7-YA Lazenki, D.14

INN and KPP (TIN and RRC)
7732018640, 772901001

OGRN (Primary State Register Number)
1037739145157

Authorized capital
205 000 rub.

Registration date
20.04.1995

Age of organization
30 years 6 months 25 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.03.2025

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: 2025-03-29
GRN: 2257715301810

Head of Organization

Bankruptcy Trustee
Hachaturyan Artur Mehakovich
from 29.03.2025
INN 690141245790

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Invest"
Share size: 2 050 rub. (1%)
INN 7737530210

Owned by the limited liability company itself
Share size: 202 950 rub. (99%)
INN

Types of activities (OKVED / RCEA)

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 № 29 po g. Moskve
Federal Tax Service code: 7729

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 (24)

29.03.2025 Approval of the bankruptcy trustee (GRN: 2257715301820)
29.03.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257715301810)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712235812)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712235801)
01.04.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247703366580)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709198420)
26.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704734290)
13.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702391851)
04.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701932128)
20.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701513754)
29.10.2018 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: 8187749611833)
30.01.2018 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: 7187746599407)
02.09.2016 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: 7167748777717)
04.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748876306)
21.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748725699)
17.04.2007 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: 9077746529940)
17.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746529863)
10.01.2007 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: 2077746066451)
10.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746064471)
12.12.2006 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: 2067760933700)
07.12.2006 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: 2067760706320)
07.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760706055)
21.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739145157)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
42 791 000 rub.

Revenues for 2023:

Revenues for 2022:
8 904 000 rub.

Revenues for 2021:
1 254 000 rub.

Revenues for 2020:
3 421 000 rub.

Revenues for 2019:
3 421 000 rub.

Revenues for 2018:
3 421 000 rub.

 

Expenses for 2024:
30 885 000 rub.

Expenses for 2023:
110 000 rub.

Expenses for 2022:
36 352 000 rub.

Expenses for 2021:
1 881 000 rub.

Expenses for 2020:
3 256 000 rub.

Expenses for 2019:
3 276 000 rub.

Expenses for 2018:
3 279 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 988 247 rub.

Contributions amount:
0 rub.

Corporate property tax:
1 742 083 rub.

Income tax:
93 622 rub.

Value added tax:
152 542 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:
fine: 1 466.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

Value added tax:
debt: 915 252 rub.

Value added tax:
penalty: 521 461.66 rub.

Value added tax:
fine: 40 291.58 rub.

Income tax:
debt: 115 121 rub.

Income tax:
penalty: 46 507.53 rub.

Corporate property tax:
debt: 2 246 692 rub.

Corporate property tax:
penalty: 1 163 406.68 rub.

Corporate property tax:
fine: 1 813 rub.

NON-TAX INCOME administered by tax authorities:
fine: 800 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 1 inspection. more...

Enforcement proceedings of the FSSP

Found 35 current enforcement proceedings.
Found 45 completed enforcement proceedings. More...