Status

liquidated

Authorized capital

11 008 400 rub.

Revenues

Employees in 2023

General information

LLC "SPIMS"
Limited Liability Company "Spims"
-

Legal address
397172, Voronezhskaya oblast, g. Borisoglebsk, ul. Pervomaiskaya, D.99, -, -

INN and KPP (TIN and RRC)
3666083750, 360401001

OGRN (Primary State Register Number)
1033600041309

Authorized capital
11 008 400 rub.

Registration date
26.05.2000

Age of organization
25 years 3 months 16 days

City
Borisoglebsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-02-10
GRN: 2113604001168

Head of Organization

Bankruptcy Trustee
Lushin Dmitrrii Mihailovich
from 14.01.2010
INN 366215409545

Founders (3)

Dudkin Vladimir YUrevich
Share size: 5 502 772 rub.
INN 366505104009

Grishaev German Aleksandrovich
Share size: 2 772 rub.
INN 366219878234

CHernyi Aleksandr Aleksandrovich
Share size: 5 502 856 rub.
INN 366501625459

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34.2 Wholesale of alcoholic beverages, including beer

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  • Additional types of activity (9):
    51.34.1Wholesale of soft drinks
    51.35Wholesale of tobacco products
    51.38Wholesale of other food products
    51.70Other wholesale trade
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27.3Retail sale of other food products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Voronezhskoi oblasti
Federal Tax Service code: 3604

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3607
Social Insurance Fund registration number: 364600462536071
Registration date: 2004-02-27

Entries in the EGRUL (21)

10.02.2011 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2113604001168)
14.01.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103604000410)
14.01.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2103604000400)
13.01.2010 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2103604000333)
20.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083604018067)
15.06.2007 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: 2073604014306)
14.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073604007024)
14.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073604007013)
14.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063604050618)
17.07.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063604046340)
08.06.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063604031930)
07.06.2006 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: 2063604029168)
29.12.2005 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: 2053657537415)
29.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053657537404)
01.12.2005 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: 2053657534270)
01.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053657534269)
18.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053657529715)
18.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053657529704)
08.08.2003 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: 2033659503810)
23.04.2003 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: 2033600094130)
07.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600041309)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.