Status
Authorized capital
Revenues
Employees in 2024
LLC "SPIRTSPECTEH"
Limited Liability Company "Spirtspecteh"
Legal address
309540, Belgorodskaya Oblast, g. Staryi Oskol, Pl-Ka Stolyarnaya Proezd SH-3 (Stanciya Kotel Promuzel Ter.), Zd. 3G, Ofis 5
INN and KPP (TIN and RRC)
3128115441, 312801001
OGRN (Primary State Register Number)
1163123077853
Authorized capital
10 000 rub.
Registration date
16.08.2016
Age of organization
9 years 10 months 0 days
City
Staryi Oskol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-10-22
GRN: 2233100274790
Bankruptcy Trustee
Mezhencev Mihail Alekseevich
from 03.04.2025
INN 310200779011
Marchenko Nadezhda Viktorovna
Share size: 10 000 rub. (100%)
INN 616404833178
| 49.41 | Activities of road freight transport
find companies with this code... |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 49.20.1 | Transportation of dangerous goods |
| 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 |
| 51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1075945459
Registration date: 2016-08-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1075945459
Registration date: 2016-08-17
| 03.04.2025 | Approval of the bankruptcy trustee (GRN: 2253100590092) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100521804) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100521793) |
| 17.11.2024 | Release (removal) of the bankruptcy trustee (GRN: 2243100295250) |
| 22.10.2023 | Approval of the bankruptcy trustee (GRN: 2233100274801) |
| 22.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233100274790) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101534489) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101052458) |
| 18.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223100014531) |
| 01.11.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2213100346919) |
| 13.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100006382) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123269810) |
| 31.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123069258) |
| 27.12.2018 | 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: 6183123010801) |
| 10.05.2018 | 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: 2183123653216) |
| 30.01.2018 | 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: 2183123166940) |
| 19.07.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173123305837) |
| 17.10.2016 | 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: 2163123581740) |
| 28.08.2016 | 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: 2163123509151) |
| 16.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123426860) |
| 16.08.2016 | Creation of a legal entity (GRN: 1163123077853) |
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
17
Number of employees in 2020:
39
Number of employees in 2019:
30
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 48 942 rub.
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
3 473 000 rub.
Revenues for 2021:
67 534 000 rub.
Revenues for 2020:
138 523 000 rub.
Revenues for 2019:
106 665 000 rub.
Revenues for 2018:
62 775 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
290 000 rub.
Expenses for 2022:
4 317 000 rub.
Expenses for 2021:
103 992 000 rub.
Expenses for 2020:
137 379 000 rub.
Expenses for 2019:
101 690 000 rub.
Expenses for 2018:
67 124 000 rub.
State duty:
30 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Summy penei:
penalty: 1 097 051.96 rub.
Transport tax:
debt: 102 120.04 rub.
Strahovye vznosy:
debt: 19 848.83 rub.
Income tax:
debt: 409 938 rub.
Personal income tax:
debt: 7 829 rub.
Personal income tax:
fine: 53 191 rub.
Value added tax:
debt: 6 746 753 rub.
Value added tax:
fine: 116 532 rub.
small business from 10.09.2016
no information
Found 2 inspections. more...
Found 6 completed enforcement proceedings. More...