Status

liquidated

Authorized capital

13 500 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Usmanov ZHahongir YUldoshali Ugli
from 21.06.2019
INN 770477097138

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.21 Construction of engineering communications for water supply and sanitation, gas supply

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  • Additional types of activity (28):
    01.61Provision of services in the field of crop production
    01.63Agricultural activities after harvest
    43.12Preparation of the construction site
    43.99.9Specialized construction works not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.22Wholesale of flowers and plants
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    73.20.1Market research
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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

Entries in the EGRUL (21)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2021

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.