Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "SPLK"
Limited Liability Company "Sergievo-Posadskaya Logisticheskaya Kompaniya"

Legal address
141650, Moskovskaya Oblast, g. Vysokovsk, R-N Klinskii, ul. Lenina, d. 10, Et/Pom Cok/50

INN and KPP (TIN and RRC)
5042114714, 502001001

OGRN (Primary State Register Number)
1105042004341

Authorized capital
10 000 rub.

Registration date
09.09.2010

Age of organization
15 years 6 months 30 days

City
Vysokovsk

Special tax treatment
USN (2026 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.01.2025
(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: 2023-04-03
GRN: 2235000603210

Head of Organization

Bankruptcy Trustee
Bykov Ilya Evgenevich
from 04.02.2024
INN 332890925304

Founders (2)

Goryachev Mihail Evgenevich
Share size: 4 900 rub. (49%)
INN 502001082758

Astunin YUrii Ivanovich
Share size: 5 100 rub. (51%)
INN 502006824587

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

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  • Additional types of activity (56):
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    38.32.51Recycling of waste and glass scrap into secondary raw materials
    38.32.52Recycling of waste paper and cardboard into secondary raw materials
    38.32.53Recycling of waste and scrap plastics into secondary raw materials
    38.32.54Recycling of rubber waste into secondary raw materials
    38.32.55Recycling of waste textile materials into secondary raw materials
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    42.91.4Production of dredging, dredging and shore protection works
    43.12.3Production of earthworks
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.99Other specialized construction works not included in other groupings
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.3Retail sale of motor fuel in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.2Transportation of other goods
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    71.12.9Land use planning
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.22Rental and leasing of mining and oilfield equipment
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Klinu Moskovskoi oblasti
Federal Tax Service code: 5020

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1099270041
Registration date: 2018-05-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5037
Social Insurance Fund registration number: 503401044250371
Registration date: 2016-09-01

Entries in the EGRUL (49)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000558096)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000558085)
04.02.2024 Approval of the bankruptcy trustee (GRN: 2245000287244)
02.12.2023 Approval of the bankruptcy trustee (GRN: 2235002453211)
10.08.2023 Approval of the bankruptcy trustee (GRN: 2235001546350)
03.04.2023 Approval of the bankruptcy trustee (GRN: 2235000603220)
03.04.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235000603210)
04.08.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225001795060)
24.08.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215001908339)
19.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001799131)
08.04.2020 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: 2205001300876)
08.04.2020 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: 2205001271407)
03.03.2020 Approval of the bankruptcy trustee (GRN: 2205000442623)
03.03.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205000442612)
12.08.2019 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: 8195081720650)
12.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081717845)
16.05.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7195081979800)
28.02.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195007084633)
27.08.2018 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: 2185007268290)
04.05.2018 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: 2185007189024)
07.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007343883)
27.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007324831)
29.05.2017 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: 2175007277476)
05.04.2017 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: 2175007193887)
17.11.2016 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: 2165007297684)
13.11.2016 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: 2165007295671)
12.09.2016 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: 2165020115445)
18.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165020110297)
18.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165020110286)
18.08.2016 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: 2165020110253)
20.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165042138490)
10.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165042054549)
01.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145042040647)
01.12.2014 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2145042040570)
17.11.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2145042039052)
17.10.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2145042036511)
17.10.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2145042036500)
08.07.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2145042023938)
08.07.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2145042023927)
18.04.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2135042011905)
12.05.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2125042020805)
12.05.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2125042020794)
26.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125042017153)
07.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125042006384)
17.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115042007243)
27.09.2010 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: 2105042130862)
27.09.2010 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: 2105042130422)
15.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105042127463)
09.09.2010 Creation of a legal entity (GRN: 1105042004341)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

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:

Revenues for 2023:

Revenues for 2022:
896 000 rub.

Revenues for 2021:
50 000 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
881 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
365 568 rub.

Contributions amount:
0 rub.

Transport tax:
84 626.28 rub.

Land tax:
280 942.06 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 5 084 rub.

Corporate property tax:
penalty: 1 602.06 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 3 000 rub.

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Land tax:
debt: 2 650 848 rub.

Land tax:
penalty: 780 003.38 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 31 completed enforcement proceedings. More...