Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SHAAN-LIMITED KOMPANI"
Limited Liability Company "SHaan-Limited Kompani"

Legal address
109548, g.Moskva, ul. SHosseinaya, D.1C

INN and KPP (TIN and RRC)
7723630649, 772301001

OGRN (Primary State Register Number)
1077761028498

Authorized capital
10 000 rub.

Registration date
08.10.2007

Age of organization
18 years 5 months 13 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-19
GRN: 2187747589698

Head of Organization

General director
Agivaev SHalmi Agivaevich
from 08.10.2007
INN

Founders (2)

Abramov Roma Ilyasovich
Share size: 5 000 rub.
INN 773001640468

Agivaev SHalmi Agivaevich
Share size: 5 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (40):
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    08.99.32Diamond mining
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    09.10.9Provision of other services in the field of oil and natural gas production
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.14.2Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72.23Wholesale trade in gold and other precious metals
    46.76Wholesale of other intermediate products
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.02Provision of services by hairdressers and beauty salons

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505065098
Registration date: 2007-10-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772203920777191
Registration date: 2008-11-01

Entries in the EGRUL (8)

19.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747698433)
19.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747589698)
24.11.2017 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: 2177749879624)
20.12.2016 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: 7167750752790)
10.10.2007 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: 2077761115584)
10.10.2007 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: 2077761104750)
08.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761028508)
08.10.2007 Creation of a legal entity (GRN: 1077761028498)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.