LLC "SPIK"

Limited Liability Company "Sankt-Peterburgskaya Ipotechnaya Kompaniya"

Status

active

Authorized capital

2 000 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "SPIK"
Limited Liability Company "Sankt-Peterburgskaya Ipotechnaya Kompaniya"

Legal address
191181, g.Sankt-Peterburg, ul Bolshaya Morskaya, d. 3-5, Litera A, Pomescheniya 3N:227-233
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-06)

INN and KPP (TIN and RRC)
7801560575, 784101001

OGRN (Primary State Register Number)
1117847498251

Authorized capital
2 000 000 rub.

Registration date
15.11.2011

Age of organization
14 years 0 months 13 days

City
Sankt-Peterburg

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.06.2025

Organization status

Current status:
active

Head of Organization

General director
Moiseev Aleksandr Sergeevich
from 20.12.2023
INN 531004030963

Founders (1)

YAshin Ivan Anatolevich
Share size: 2 000 000 rub. (100%)
INN 592011555496

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (41):
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    01.19Cultivation of other annual crops
    01.19.1Cultivation of annual forage crops
    01.25.1Cultivation of other fruit and berry crops
    01.29Cultivation of other perennial crops
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.43.1Breeding of horses, donkeys, mules, mules
    01.45.1Sheep and goat breeding
    01.47Poultry farming
    01.49.1Beekeeping
    01.61Provision of services in the field of crop production
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    10.51Production of milk (except raw) and dairy products
    10.51.3Production of cheese and cheese products
    10.51.9Production of other dairy products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    82.99Activities 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 №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

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 (47)

02.06.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257805182370)
16.05.2025 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: 2257805053812)
26.02.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257804371581)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802783698)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802783687)
05.05.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247800961472)
08.02.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247800277921)
20.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803439410)
20.12.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237803432766)
03.12.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237803288370)
28.10.2022 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: 2227803650138)
30.09.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2227803345042)
19.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803120873)
06.09.2021 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: 2217803175093)
13.11.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7197848835441)
13.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197848832746)
31.05.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197848148562)
06.02.2019 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: 2197847385437)
30.11.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9177847974174)
01.09.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8177847628302)
20.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848356439)
19.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848337300)
30.11.2016 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: 6167848070362)
17.05.2016 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6167847688365)
17.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847685868)
09.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848207850)
15.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848124130)
19.08.2015 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: 7157848707944)
30.07.2015 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: 7157848353986)
16.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848238464)
22.01.2015 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: 2157848110198)
26.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847509493)
09.09.2014 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: 8147847184500)
01.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847773880)
17.07.2014 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: 7147847599740)
17.07.2014 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: 7147847598287)
16.07.2014 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: 7147847588277)
16.07.2014 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: 7147847586704)
14.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147847563912)
14.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147847563901)
14.07.2014 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: 7147847563890)
14.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847563880)
03.02.2014 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: 2147847462651)
19.08.2013 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: 7137847899853)
05.12.2011 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: 8117847942435)
15.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847686861)
15.11.2011 Creation of a legal entity (GRN: 1117847498251)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
24 676 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 623.92 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

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.

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