Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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

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: 2023-10-22
GRN: 2233100274790

Head of Organization

Bankruptcy Trustee
Mezhencev Mihail Alekseevich
from 03.04.2025
INN 310200779011

Founders (1)

Marchenko Nadezhda Viktorovna
Share size: 10 000 rub. (100%)
INN 616404833178

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (8):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    49.20.1Transportation of dangerous goods
    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
    51.21.2Transportation by air cargo transport that does not comply with the schedule

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (21)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 48 942 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
106 751 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Transport tax:
105 751.96 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 42 completed enforcement proceedings. More...