Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Hachaturyan Artur Mehakovich
from 29.03.2025
INN 690141245790
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 —
| 80.30 | Investigative activities
find companies with this code... |
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: —
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Corporate property tax:
1 742 083 rub.
Income tax:
93 622 rub.
Value added tax:
152 542 rub.
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.
micro enterprise from 10.08.2020
not on the registry
no information
Found 1 inspection. more...
Found 35 current enforcement proceedings.
Found 45 completed enforcement proceedings. More...