Status
Authorized capital
Revenues
Employees in 2024
LLC "SPLAV DM"
Limited Liability Company "Splav Dm"
Legal address
127051, g.Moskva, Per. Suharevskii M., D.9, Str.1, Ofis №36
INN and KPP (TIN and RRC)
7713682359, 770201001
OGRN (Primary State Register Number)
1097746095908
Authorized capital
25 000 rub.
Registration date
25.02.2009
Age of organization
17 years 2 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-05
GRN: 7167748962715
General director
Dneprovskii Aleksandr Sergeevich
from 25.02.2009
INN 771305798693
Dneprovskii Aleksandr Sergeevich
Share size: 25 000 rub. (100%)
INN 771305798693
| 24.41 | Production of precious metals
find companies with this code... |
| 26.11 | Production of electronic equipment elements |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107071846
Registration date: 2012-10-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504519577351
Registration date: 2009-03-06
| 05.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748060857) |
| 05.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167748962715) |
| 13.05.2016 | 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: 2167747519828) |
| 03.10.2012 | 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: 7127747401357) |
| 25.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747190465) |
| 25.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747190454) |
| 25.09.2012 | 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: 7127747190443) |
| 15.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746282340) |
| 25.02.2010 | 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: 7107746601770) |
| 25.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746601714) |
| 03.12.2009 | 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: 7097748832031) |
| 16.03.2009 | 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: 7097746564326) |
| 25.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746794502) |
| 25.02.2009 | Creation of a legal entity (GRN: 1097746095908) |
Number of employees in 2024:
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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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In 2024: —
In 2023: —
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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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 2019:
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Expenses for 2018:
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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.