LLC "SPELL"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
8 000 rub.
Employees in 2024
0
General information
LLC "SPELL"
Limited Liability Company "Spell"
Legal address
109240, g.Moskva, ul. Verhnyaya Radischevskaya, D.4, Str.3-4-5
INN and KPP (TIN and RRC)
7705187784, 770501001
OGRN (Primary State Register Number)
1037739327559
Authorized capital
20 000 rub.
Registration date
24.03.1998
Age of organization
28 years 0 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.09.2025
(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: 2017-06-01
GRN: 2177747836484
Head of Organization
Bankruptcy Trustee
Volkov Anatolii Vladimirovich
from 26.09.2025
INN 501805403640
Founders (1)
Mamaev Abuk Anvarovich
Share size: 20 000 rub. (100%)
INN 772782988134
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: 1098091885
Registration date: 2010-12-28
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: 1098091885
Registration date: 2017-06-30
Entries in the EGRUL (36)
| 26.09.2025 | Approval of the bankruptcy trustee (GRN: 2257721928693) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709113440) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709113430) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710924230) |
| 23.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217706555581) |
| 11.06.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217704975420) |
| 28.02.2020 | Approval of the bankruptcy trustee (GRN: 2207701764961) |
| 14.12.2019 | Approval of the bankruptcy trustee (GRN: 2197749163137) |
| 07.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748136100) |
| 20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746254985) |
| 25.09.2018 | 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 decision of a higher tax authority (GRN: 2187749543309) |
| 30.10.2017 | 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: 9177748250891) |
| 11.07.2017 | 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: 8177747203054) |
| 01.06.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177747836484) |
| 05.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746860909) |
| 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: 9167748036612) |
| 26.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746690029) |
| 28.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746785466) |
| 02.10.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8137747515513) |
| 13.05.2013 | 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: 8137746962785) |
| 19.09.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7127747044572) |
| 05.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747685839) |
| 01.11.2011 | 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: 7117747746681) |
| 01.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747746648) |
| 29.12.2010 | 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: 2107749631449) |
| 29.12.2010 | 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: 2107749630052) |
| 16.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747314041) |
| 16.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7107747314019) |
| 27.05.2008 | 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: 2087755754227) |
| 27.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755754205) |
| 27.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.05.2008 | 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: 2087755161008) |
| 13.05.2008 | 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: 2087755047994) |
| 13.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755047917) |
| 26.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739327559) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
8 000 rub.
Revenues for 2023:
2 575 000 rub.
Revenues for 2022:
1 466 000 rub.
Revenues for 2021:
30 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
508 000 rub.
Expenses for 2023:
3 658 000 rub.
Expenses for 2022:
3 949 000 rub.
Expenses for 2021:
418 000 rub.
Expenses for 2020:
367 000 rub.
Expenses for 2019:
—
Expenses for 2018:
315 000 rub.
Information about taxes and fees for 2023
Tax amount:26 759 rub.
Contributions amount:
0 rub.
Transport tax:
26 759 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 123 658 269.93 rub.
Value added tax:
penalty: 57 063 986.23 rub.
Value added tax:
fine: 24 234 367.40 rub.
Corporate property tax:
debt: 145 351 rub.
Corporate property tax:
penalty: 17 174.55 rub.
Corporate property tax:
fine: 9 988.80 rub.
Personal income tax:
debt: 1 519 214 rub.
Personal income tax:
penalty: 6 344 268.40 rub.
Personal income tax:
fine: 5 962 885 rub.
Transport tax:
penalty: 658.43 rub.
Income tax:
debt: 135 058 115 rub.
Income tax:
penalty: 52 662 267.37 rub.
Income tax:
fine: 26 994 976 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 31 859.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 118.18 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 27 completed enforcement proceedings. More...