Status
Authorized capital
Revenues
Employees in 2024
LLC "SH INVEST"
Limited Liability Company "Sh Invest"
Legal address
119590, g.Moskva, ul. Minskaya, d. 1G, k. 2, Etazh 2; Pom. II; k. 13; Of. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-15)
INN and KPP (TIN and RRC)
7701334406, 772901001
OGRN (Primary State Register Number)
1157746365655
Authorized capital
13 500 rub.
Registration date
21.04.2015
Age of organization
11 years 0 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-29
GRN: 2207706883668
General director
Usmanov ZHahongir YUldoshali Ugli
from 21.06.2019
INN 770477097138
Usmanov ZHahongir YUldoshali Ugli
Share size: 1 000 rub. (7.41%)
INN 770477097138
Owned by the limited liability company itself
Share size: 12 500 rub. (92.59%)
INN —
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 01.63 | Agricultural activities after harvest |
| 43.12 | Preparation of the construction site |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.22 | Wholesale of flowers and plants |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 73.20.1 | Market research |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806030915
Registration date: 2017-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604063777061
Registration date: 2015-04-22
| 29.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706967235) |
| 29.07.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207706883668) |
| 15.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207703768490) |
| 29.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747759080) |
| 10.07.2019 | 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: 9197747038161) |
| 21.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747178710) |
| 15.03.2019 | 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: 8197746570222) |
| 12.02.2018 | 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: 8187746751679) |
| 23.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749735942) |
| 26.10.2017 | 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: 9177748077564) |
| 26.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748061845) |
| 09.10.2017 | 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: 7177748871403) |
| 06.10.2017 | 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: 7177748807130) |
| 04.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748654329) |
| 04.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748654318) |
| 04.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748649710) |
| 11.09.2017 | 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: 6177748394037) |
| 12.09.2016 | 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: 8167748772051) |
| 30.06.2015 | 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: 2157747456414) |
| 21.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746818750) |
| 21.04.2015 | Creation of a legal entity (GRN: 1157746365655) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
70 734 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
70 098 000 rub.
(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.