General information

LLC "SPI"
Limited Liability Company "Soyuz Plod Import"

Legal address
674050, Zabaikalskii Krai, R-N Uletovskii, ul. Kuznechnaya, D.11

INN and KPP (TIN and RRC)
8003038991, 752201001

OGRN (Primary State Register Number)
1097580000418

Authorized capital
10 000 rub.

Registration date
31.03.2009

Age of organization
17 years 1 month 3 days

City
Uletovskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-12-15
GRN: 2227500220319

Head of Organization

Bankruptcy Trustee
Popova Elena Nikolaevna
from 05.04.2019
INN 700202040213

Founders (1)

Harin Aleksandr Mihailovich
Share size: 10 000 rub. (100%)
INN 750800063836

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.4	Production of vegetable and animal oils and fats find companies with this code...

• Additional types of activity (24):

  01.1	Growing annual crops
  01.2	Cultivation of perennial crops
  01.4	Animal husbandry
  10.39.1	Processing and preservation of vegetables (except potatoes) and mushrooms
  10.39.2	Processing and preservation of fruits and nuts
  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.38.23	Wholesale of flour and pasta
  46.6	Wholesale of other machinery, equipment and accessories
  46.90	Non-specialized wholesale trade
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  66.29.9	Other auxiliary activities in the field of insurance, except for compulsory social insurance
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39.12	Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085031
Pension Fund registration number: 085031002161
Registration date: 2013-05-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750113002775001
Registration date: 2011-06-07

Entries in the EGRUL (31)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 860 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 033.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 878.78 rub.

Transport tax:
debt: 71 212 rub.

Transport tax:
penalty: 17 854.14 rub.

Transport tax:
fine: 2 597.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Corporate property tax:
debt: 181 320 rub.

Corporate property tax:
penalty: 20 267.84 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 667.12 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 187.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 35 149.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 359.12 rub.

Land tax:
debt: 392 710 rub.

Land tax:
penalty: 149 235.25 rub.

Land tax:
fine: 1 593.73 rub.

Personal income tax:
debt: 15 338 rub.

Personal income tax:
penalty: 4 495.81 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 completed enforcement proceedings. More...

Watching right now