Status

liquidated

Authorized capital

66 000 rub.

Revenues

Employees in 2024

General information

LLC "SPIKA"
Limited Liability Company "Spika"

Legal address
115201, Moskva, Pr-D Varshavskii 1-I, D.2, Str.5, Pom 13

INN and KPP (TIN and RRC)
7724870509, 772401001

OGRN (Primary State Register Number)
1137746270826

Authorized capital
66 000 rub.

Registration date
28.03.2013

Age of organization
12 years 5 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2015-08-06
GRN: 2151224063956

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROFIM"
OGRN: 1151224000080
INN: 1224000175
Date: 2015-08-06
GRN: 2151224063956

Head of Organization

General director
Lysenko Sergei Pavlovich
from 22.04.2015
INN 615398767116

Founders (1)

Samarin Igor Alekseevich
Share size: 66 000 rub. (100%)
INN 560302284537

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (18):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.16.1Activities of agents in the wholesale trade of textiles
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.41Wholesale of textile and haberdashery products
    51.41.2Wholesale of haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.70Other wholesale trade
    52.4Other retail trade in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.41.1Retail trade in textiles
    52.41.2Retail sale of haberdashery products
    52.42Clothing retail
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.6Retail sale of hosiery
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Moskvoreche-Saburovo g.Moskvy
Pension Fund code: 087608
Pension Fund registration number: 087608006052
Registration date: 2013-03-29

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772806103077281
Registration date: 2013-03-29

Entries in the EGRUL (12)

06.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151224064011)
06.08.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151224063956)
22.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746828705)
04.02.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151224032309)
18.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748844483)
22.10.2014 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: 9147747803271)
22.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747803260)
02.06.2014 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: 2147747224315)
01.04.2013 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: 7137746535436)
01.04.2013 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: 7137746528760)
28.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746407264)
28.03.2013 Creation of a legal entity (GRN: 1137746270826)

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Employees

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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.