Status
Authorized capital
Revenues
Employees in 2024
LLC "SPIRTSPECTEH"
Limited Liability Company "Spirtspecteh"
Legal address
309540, Belgorodskaya Oblast, Starooskolskii, G Staryi Oskol, Ter Stanciya Kotel Promuzel, Pl-Ka Stolyarnaya Proezd SH-3, Zd. 3G, Ofis 5
INN and KPP (TIN and RRC)
3128115441, 312801001
OGRN (Primary State Register Number)
1163123077853
Authorized capital
10 000 rub.
Registration date
16.08.2016
Age of organization
9 years 1 month 6 days
City
Staryi Oskol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2025
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: 2023-10-22
GRN: 2233100274790
Bankruptcy Trustee
Mezhencev Mihail Alekseevich
from 03.04.2025
INN 310200779011
Marchenko Nadezhda Viktorovna
Share size: 10 000 rub. (100%)
INN 616404833178
49.41 | Activities of road freight transport
find companies with this code... |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.90 | Non-specialized wholesale trade |
49.20.1 | Transportation of dangerous goods |
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 |
51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
03.04.2025 | Approval of the bankruptcy trustee (GRN: 2253100590092) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100521804) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100521793) |
17.11.2024 | Release (removal) of the bankruptcy trustee (GRN: 2243100295250) |
22.10.2023 | Approval of the bankruptcy trustee (GRN: 2233100274801) |
22.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233100274790) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101534489) |
25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101052458) |
18.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223100014531) |
01.11.2021 | 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: 2213100346919) |
13.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100006382) |
28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123269810) |
31.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123069258) |
27.12.2018 | 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: 6183123010801) |
10.05.2018 | 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: 2183123653216) |
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: 2183123166940) |
19.07.2017 | 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: 2173123305837) |
17.10.2016 | 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: 2163123581740) |
28.08.2016 | 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: 2163123509151) |
16.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123426860) |
16.08.2016 | Creation of a legal entity (GRN: 1163123077853) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
17
Number of employees in 2020:
39
Number of employees in 2019:
30
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 48 942 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
3 473 000 rub.
Revenues for 2021:
67 534 000 rub.
Revenues for 2020:
138 523 000 rub.
Revenues for 2019:
106 665 000 rub.
Revenues for 2018:
62 775 000 rub.
Expenses for 2024:
—
Expenses for 2023:
290 000 rub.
Expenses for 2022:
4 317 000 rub.
Expenses for 2021:
103 992 000 rub.
Expenses for 2020:
137 379 000 rub.
Expenses for 2019:
101 690 000 rub.
Expenses for 2018:
67 124 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Transport tax:
105 751.96 rub.
(no information)
small business from 10.09.2016
not on the registry
no information
Found 2 inspections. more...
Found 42 completed enforcement proceedings. More...