General information

LLC "SPECTRANSLOGISTIK"
Limited Liability Company "Spectranslogistik"

Legal address
125080, g.Moskva, SH. Volokolamskoe, d. 1, Str. 1, Pom VI Komn 30A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-28)

INN and KPP (TIN and RRC)
7743204945, 774301001

OGRN (Primary State Register Number)
1177746396838

Authorized capital
20 000 rub.

Registration date
18.04.2017

Age of organization
8 years 9 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-11
GRN: 2237706385410

Head of Organization

General director
Martirosov Roman Georgievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-09-23)
from 29.11.2021
INN 771504744621

Founders (2)

Martirosov Roman Georgievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-09-23)
Share size: 10 000 rub. (50%)
INN 771504744621

Obschestvo s ogranichennoi otvetstvennostyu "Gruppa A"
Share size: 10 000 rub. (50%)
INN 7727341253

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.13

  Activities of agents in the wholesale trade of timber and construction materials find companies with this code...

• Additional types of activity (13):

  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  23.70	Cutting, processing and finishing of stone
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.91	Retail trade by mail or via the Internet information and communication network
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.20	Activities of telephone call centers
  82.30	Organization of conferences and exhibitions
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213010241
Registration date: 2017-04-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771108844377111
Registration date: 2017-04-24

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
119 019 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
116 807 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 102 765.37 rub.

Income tax:
penalty: 1 468.14 rub.

Income tax:
fine: 44 203 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 165 046.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 704.49 rub.

NON-TAX INCOME administered by tax authorities:
fine: 9 141.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 20 174.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 118.58 rub.

Personal income tax:
debt: 46 645 rub.

Personal income tax:
fine: 12 862.72 rub.

Value added tax:
debt: 900 275.80 rub.

Value added tax:
penalty: 480.77 rub.

Value added tax:
fine: 10 080 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 46 901.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 214.87 rub.

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

Found 5 completed enforcement proceedings. More...

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