Status
Authorized capital
Revenues
Employees in 2023
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)
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
Bankruptcy Trustee
Bykov Ilya Evgenevich
from 04.02.2024
INN 332890925304
Goryachev Mihail Evgenevich
Share size: 4 900 rub. (49%)
INN 502001082758
Astunin YUrii Ivanovich
Share size: 5 100 rub. (51%)
INN 502006824587
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 38.32.51 | Recycling of waste and glass scrap into secondary raw materials |
| 38.32.52 | Recycling of waste paper and cardboard into secondary raw materials |
| 38.32.53 | Recycling of waste and scrap plastics into secondary raw materials |
| 38.32.54 | Recycling of rubber waste into secondary raw materials |
| 38.32.55 | Recycling of waste textile materials into secondary raw materials |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 41.20 | Construction of residential and non-residential buildings |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 43.12.3 | Production of earthworks |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.77 | Wholesale of waste and scrap |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.2 | Transport support activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 71.12.9 | Land use planning |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
| 82.92 | Product packaging activities |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Transport tax:
84 626.28 rub.
Land tax:
280 942.06 rub.
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.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
Found 31 completed enforcement proceedings. More...