Status
Authorized capital
Revenues
Employees in 2024
LLC "SPA-M"
Limited Liability Company "Spa-M"
Legal address
350042, Krasnodarskii Krai, g. Krasnodar, ul. Kolhoznaya, d. 7
INN and KPP (TIN and RRC)
2310174226, 231001001
OGRN (Primary State Register Number)
1132310010887
Authorized capital
25 000 rub.
Registration date
29.11.2013
Age of organization
12 years 0 months 16 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-01-29
GRN: 2212300092233
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVRORA"
OGRN: 1162375033754
INN: 2311220115
Date: 2016-08-12
GRN: 6162375506529
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TETRA"
OGRN: 1162375033765
INN: 2311220122
Date: 2016-08-12
GRN: 6162375506530
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAMMA"
OGRN: 1162375033776
INN: 2311220130
Date: 2016-08-12
GRN: 6162375506540
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVELLA"
OGRN: 1162375033787
INN: 2311220147
Date: 2016-08-12
GRN: 6162375506551
Bankruptcy Trustee
Litvinova Anna Viktorovna
from 07.03.2020
INN 231108350007
Kozychev Mihail Viktorovich
Share size: 5 000 rub. (20%)
INN 234703577379
Owned by the limited liability company itself
Share size: 20 000 rub. (80%)
INN —
| 96.04 | Physical education and wellness activities
find companies with this code... |
| 68.20 | Lease and management of own or leased real estate |
| 96.02 | Provision of services by hairdressers and beauty salons |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015043026
Registration date: 2013-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203675723021
Registration date: 2013-12-04
| 01.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300092343) |
| 29.01.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212300092233) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305652910) |
| 07.03.2020 | 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: 2202300292820) |
| 06.12.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7182375133571) |
| 22.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6182375879603) |
| 01.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375601182) |
| 16.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375480138) |
| 09.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6172375424798) |
| 31.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375765516) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375520887) |
| 14.11.2016 | 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: 7162375773190) |
| 31.08.2016 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6162375576731) |
| 12.08.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6162375506551) |
| 12.08.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6162375506540) |
| 12.08.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6162375506530) |
| 12.08.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6162375506529) |
| 10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375197825) |
| 14.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6162375150613) |
| 20.11.2015 | 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: 2152310149803) |
| 12.03.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2142310022480) |
| 17.12.2013 | 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: 2132310158572) |
| 02.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132310152060) |
| 29.11.2013 | Creation of a legal entity (GRN: 1132310010887) |
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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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: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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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 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 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
penalty: 8 698 499.96 rub.
Value added tax:
fine: 7 729 390 rub.
Personal income tax:
penalty: 355 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.