Status
Authorized capital
Revenues
Employees in 2024
LLC "SPEIS"
Limited Liability Company "Speis"
Legal address
G.Moskva, ul. Krasnoselskaya Nizhn., D.32/29, Str.2
INN and KPP (TIN and RRC)
7727559355, 770801001
OGRN (Primary State Register Number)
1057749046079
Authorized capital
20 000 rub.
Registration date
14.11.2005
Age of organization
20 years 5 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-07-01
GRN: 2136312039675
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVALON-TREID"
OGRN: 1136312000934
INN: 6312124556
Date: 2013-07-01
GRN: 2136312039675
General director
Bannikov Igor Aleksandrovich
from 31.05.2013
INN 312005289842
Dulaev Alan Borisovich
Share size: 20 000 rub. (100%)
INN 151108231151
| 51.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.44.2 | Wholesale of ceramics and glass products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.64.2 | Wholesale of computers and peripherals |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.26 | Retail sale of tobacco products |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.44 | Retail sale of furniture and household goods |
| 52.44.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware |
| 52.47 | Retail sale of books, magazines, newspapers, stationery and stationery |
| 52.48.13 | Retail sale of computers, software and peripherals |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 72.50 | Maintenance and repair of office machines and computer equipment |
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: 087106039380
Registration date: 2006-08-30
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 01.07.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2136312039675) |
| 31.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746529054) |
| 19.03.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2136312017444) |
| 05.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746686742) |
| 20.02.2013 | 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: 6137746274088) |
| 20.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746274077) |
| 02.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747547662) |
| 12.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748817523) |
| 05.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747916820) |
| 09.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747040813) |
| 11.06.2009 | 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: 2097747856700) |
| 15.04.2008 | 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: 8087746538047) |
| 09.04.2008 | 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: 8087746356261) |
| 09.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746356239) |
| 05.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756623450) |
| 23.08.2006 | 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: 2067756253849) |
| 23.08.2006 | 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: 2067756253530) |
| 18.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755088080) |
| 18.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755088070) |
| 18.07.2006 | 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: 2067755088069) |
| 30.06.2006 | 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: 9067746613200) |
| 30.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746613145) |
| 24.05.2006 | 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: 8067746576450) |
| 24.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746576428) |
| 14.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749046089) |
| 14.11.2005 | Creation of a legal entity (GRN: 1057749046079) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.