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
31 year 0 months 16 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 at the beginning of the year, without changes made)

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1109553279
Registration date: 1995-09-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1109553279
Registration date: 2017-12-05

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 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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 62 current enforcement proceedings.
Found 81 completed enforcement proceedings. More...