General information

LLC "SPLAV FORM"
Limited Liability Company "Splav Form"

Legal address
117418, g.Moskva, ul. Garibaldi, d. 29, k. 4, Etazh 2, Kom. 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-21)

INN and KPP (TIN and RRC)
7734738323, 772701001

OGRN (Primary State Register Number)
5147746424227

Authorized capital
1 000 000 rub.

Registration date
28.11.2014

Age of organization
11 years 4 months 4 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: 2023-12-01
GRN: 2237711933017

Head of Organization

Bankruptcy Trustee
Pasechnik Aleksei Vasilevich
from 13.04.2020
INN 323207497152

Founders (2)

Cyganok Konstantin Nikolaevich
Share size: 500 000 rub. (50%)
INN 772123792297

Molchanov YUrii Nikolaevich
Share size: 500 000 rub. (50%)
INN 575405519137

Types of activities (OKVED / RCEA)

• Main type of activity:

  24.44

  Copper production find companies with this code...

• Additional types of activity (33):

  24.45	Production of other non-ferrous metals
  25.99	Production of other finished metal products not included in other groupings
  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  45.3	Trade in automotive parts, components and accessories
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.72	Wholesale of metals and metal ores
  46.72.2	Wholesale of metals in primary forms
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.74.3	Wholesale of hand tools
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.52.1	Retail sale of hardware in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  53.10.9	Other activities of the public postal service
  53.20.3	Courier activity
  82.99	Activities related to the provision of other business support services, not included in other groupings
  87.90	Other residential care activities
  88.10	Provision of social services without accommodation for the elderly and disabled

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087707
Pension Fund registration number: 087707015702
Registration date: 2016-08-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770806534677131
Registration date: 2017-06-30

Entries in the EGRUL (24)

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:
1

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:
6 605 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
7 420 000 rub.

Information about taxes and fees for 2023

Income tax:
6.77 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 27 091 rub.

Personal income tax:
penalty: 23 804.03 rub.

Corporate property tax:
debt: 27 612 rub.

Corporate property tax:
penalty: 4 524.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 69 941.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 28 938.91 rub.

NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 301 707.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 124 834.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 37 513.88 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 15 553.51 rub.

Value added tax:
debt: 102 484.98 rub.

Value added tax:
penalty: 39 896.10 rub.

Income tax:
debt: 5 282.46 rub.

Income tax:
penalty: 1 956.85 rub.

Income tax:
fine: 2 809.40 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 7 completed enforcement proceedings. More...

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