General information

ZAO "SPLAV INVEST GRUPP"
Zakrytoe Akcionernoe Obschestvo "Splav Invest Grupp"

Legal address
107078, g.Moskva, ul. Basmannaya Nov., D.23, Str.1A

INN and KPP (TIN and RRC)
7708742323, 770801001

OGRN (Primary State Register Number)
1117746543716

Authorized capital
6 000 000 rub.

Registration date
12.07.2011

Age of organization
14 years 2 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-05-27
GRN: 9137746349479

Head of Organization

General director
SHoshin Anton Mihailovich
from 12.07.2011
INN 560700159662

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (210):

  27.1	Production of cast iron, ferroalloys, steel, hot-rolled products and cold-rolled flat products
  27.13	Production of ferroalloys, except for blast furnaces
  27.14	Steel production
  27.15	Production of semi-finished products (blanks) for rolling
  27.16	Production of hot-rolled and forged steel products
  27.17	Production of cold rolled flat products without protective coatings and with protective coatings
  27.2	Production of cast iron and steel pipes
  27.21	Production of cast iron pipes and cast fittings
  27.22	Production of steel pipes and fittings
  27.3	Production of other ferrous metal products not included in other groupings
  27.31	Production of cold drawn bars and profiles
  27.32	Production of cold rolled narrow strips and tapes
  27.33	Production of bent steel profiles
  27.34	Steel wire production
  27.35	Production of iron powders and other rolled steel products not included in other groupings
  27.4	Production of non-ferrous metals
  27.41	Production of precious metals
  27.42.1	Production of raw materials for aluminum production
  27.42.2	Primary aluminum production
  27.42.3	Production of aluminum powders
  27.42.4	Production of aluminum alloys
  27.42.5	Production of semi-finished products made of aluminum or aluminum alloys
  27.43	Production of lead, zinc and tin
  27.44	Copper production
  27.45	Production of other non-ferrous metals
  27.5	Production of castings
  27.51	Production of cast iron castings
  27.52	Production of steel castings
  27.53	Production of castings from light metals
  27.54	Production of castings from other non-ferrous metals
  28.1	Production of building metal structures and products
  28.2	Production of metal tanks, radiators and central heating boilers
  28.22.9	Provision of repair and maintenance services for central heating boilers
  28.3	Production of steam boilers, except central heating boilers; production of nuclear reactors
  28.30	Production of steam boilers, except central heating boilers; production of nuclear reactors
  28.30.9	Provision of services for installation, repair and maintenance of steam boilers, except for central heating boilers
  28.4	Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
  28.40	Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
  28.5	Metal processing and coating of metals; processing of metal products using the main technological processes of mechanical engineering
  28.6	Manufacture of knives, cutlery, tools, keyholes and hardware
  28.7	Manufacture of other finished metal products
  28.71	Production of metal barrels and similar containers
  28.72	Production of light metal packaging
  28.73	Production of wire products
  28.74	Manufacture of fasteners, chains and springs
  28.75	Manufacture of other finished metal products
  28.75.1	Manufacture of metal products for bathrooms and kitchens
  28.75.2	Manufacture of other metal products, except sabers, bayonets and similar weapons
  28.75.21	Manufacture of armoured or reinforced safes, fireproof cabinets and doors
  28.75.22	Manufacture of stationery desktop equipment (drawers, filing cabinets, trays, etc.) made of base metals
  28.75.23	Production of parts for folders or folders; stationery and staples in the form of strips of base metals
  28.75.24	Production of figurines, photo frames, paintings, mirrors and other decorative products made of base metals
  28.75.25	Manufacture of accessories made of base metals for clothing, shoes, leather goods and other products, including hooks, buckles, fasteners, loops, rings, tubular and forked rivets, etc.
  28.75.26	Manufacture of propellers and their blades for marine engines and outboard motors
  28.75.27	Manufacture of other base metal products not included in other groupings
  28.75.3	Manufacture of swords, cutlasses, bayonets, spears and similar weapons and parts thereof
  37.1	Processing of metal waste and scrap
  37.10	Processing of metal waste and scrap
  37.10.1	Processing of ferrous metal waste and scrap
  37.10.2	Processing of non-ferrous metal waste and scrap
  37.2	Processing of non-metallic waste and scrap
  37.20	Processing of non-metallic waste and scrap
  37.20.1	Rubber waste treatment
  37.20.2	Processing of waste and scrap plastics
  37.20.3	Waste and scrap glass treatment
  37.20.4	Waste treatment of textile materials
  37.20.5	Paper and cardboard waste treatment
  37.20.6	Waste treatment of precious stones
  37.20.7	Processing of other non-metallic waste and scrap
  51.12.37	The activities of agents in the wholesale trade of other basic chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.14.1	The activities of agents in the wholesale trade of office equipment and computer equipment
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.14.3	Activities of agents in the wholesale trade of ships and aircraft
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.51	Wholesale of fuel
  51.51.1	Wholesale of solid fuels
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.52	Wholesale of metals and metal ores
  51.52.1	Wholesale of metal ores
  51.52.11	Wholesale of iron ores
  51.52.12	Wholesale of non-ferrous metal ores
  51.52.2	Wholesale of metals in primary forms
  51.52.21	Wholesale of ferrous metals in primary forms
  51.52.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  51.52.23	Wholesale of gold and other precious metals
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.1	Wholesale of timber
  51.53.2	Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
  51.53.21	Wholesale of sanitary equipment
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.55	Wholesale of chemical products
  51.55.1	Wholesale of fertilizers, pesticides and other agrochemicals
  51.55.11	Wholesale of fertilizers
  51.55.12	Wholesale of pesticides and other agrochemicals
  51.55.2	Wholesale of synthetic resins and plastics in primary forms
  51.55.3	Wholesale of other industrial chemicals
  51.55.31	Wholesale of non-food ethyl alcohol, including denatured
  51.55.32	Wholesale of synthetic rubber and rubber in primary forms
  51.55.33	Wholesale of explosives
  51.55.34	Wholesale of other industrial chemicals not included in other groupings
  51.56	Wholesale of other intermediate products
  51.56.1	Wholesale of paper and cardboard
  51.56.2	Wholesale of textile fibers
  51.56.3	Wholesale of precious stones
  51.56.4	Wholesale of electric and thermal energy (without their transmission and distribution)
  51.56.5	Wholesale of other intermediate products, except agricultural products, not included in other groupings
  51.57	Wholesale of waste and scrap
  51.6	Wholesale of machinery and equipment
  51.61	Wholesale of machine tools
  51.61.1	Wholesale of woodworking machines
  51.61.2	Wholesale of metalworking machines
  51.61.3	Wholesale of machines for processing other materials
  51.62	Wholesale of machinery and equipment for construction
  51.63	Wholesale of machinery and equipment for textile, sewing and knitting industries
  51.64	Wholesale of office machinery and equipment
  51.65	Wholesale of other machinery and equipment
  51.65.1	Wholesale of vehicles and equipment
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  51.65.3	Wholesale of lifting and transport machinery and equipment
  51.65.4	Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products
  51.65.5	Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  51.66	Wholesale of machinery and equipment for agriculture
  51.70	Other wholesale trade
  55.52	Supply of catering products
  63.1	Cargo handling and storage
  63.11	Cargo handling
  63.11.1	Container handling
  63.11.2	Transportation of other goods
  63.12	Storage and warehousing
  63.12.1	Storage and warehousing of frozen or refrigerated goods
  63.12.2	Storage and warehousing of liquid or gaseous cargoes
  63.12.21	Storage and warehousing of oil and refined products
  63.12.22	Storage and warehousing of gas and its processed products
  63.12.23	Storage and warehousing of other liquid or gaseous cargoes
  63.12.3	Grain storage and warehousing
  63.12.4	Storage and warehousing of other goods
  63.2	Other auxiliary transport activities
  63.21	Other auxiliary activities of land transport
  63.21.21	Activity of terminals (bus stations, etc.)
  63.21.22	Operation of public roads
  63.21.23	Operation of road structures (bridges, tunnels, overpasses, etc.)
  63.3	Activities of travel agencies
  63.4	Organization of cargo transportation
  65.1	Monetary mediation
  65.2	Other financial intermediation
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  66.0	Insurance
  66.01	Life insurance and savings
  66.02	Non-state pension provision
  66.02.1	Non-state pension provision activities
  66.02.2	Rent insurance
  66.03	Other types of insurance
  66.03.1	Additional medical insurance
  66.03.2	Property insurance
  66.03.3	Liability insurance
  66.03.4	Accident and disease insurance
  66.03.5	Financial risk insurance
  66.03.9	Other types of insurance not included in other groupings
  67.1	Supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  71.10	Car rental
  71.2	Rental of other vehicles and equipment
  71.21	Rental of other land vehicles and equipment
  71.21.1	Rental of other motor vehicles and equipment
  71.21.2	Rental of railway transport and equipment
  71.22	Rental of water vehicles and equipment
  71.23	Rental of air vehicles and equipment
  71.3	Rental of other machinery and equipment
  71.31	Rent of agricultural machinery and equipment
  71.32	Rental of construction machinery and equipment
  71.33	Rental of office machinery and equipment, including computer equipment
  71.34	Rental of other machinery and equipment not included in other groupings
  71.34.1	Rental of engines, turbines and machine tools
  71.34.2	Rent of mining and oilfield equipment
  71.34.3	Rental of lifting and transport equipment
  71.34.4	Rental of professional radio and television equipment and communication equipment
  71.34.5	Rent of control and measuring equipment
  71.34.6	Medical equipment rental
  71.34.7	Commercial equipment rental
  71.34.9	Rental of other scientific and industrial machinery and equipment
  72.10	Consulting on computer hardware
  72.20	Software development and consulting in this field
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  72.50	Maintenance and repair of office machines and computer equipment
  72.60	Other activities related to the use of computer technology and information technology
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.40	Advertising activities
  74.8	Provision of various types of services
  74.84	Provision of other services
  92.40	Activities of news agencies
  92.7	Other leisure and entertainment activities

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106052644
Registration date: 2011-08-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003368877301
Registration date: 2011-07-13

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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