Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SHAHEN"
Limited Liability Company "SHahen"

Legal address
362002, Severnaya Osetiya - Alaniya respublika, g. Vladikavkaz, SH. CHermenskoe, D.1

INN and KPP (TIN and RRC)
1516612979, 151601001

OGRN (Primary State Register Number)
1071516000577

Authorized capital
10 000 rub.

Registration date
19.03.2007

Age of organization
18 years 6 months 1 day

City
Vladikavkaz

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-05-16
GRN: 2081516047150

Head of Organization

Director
Ailyarova Radima Asahmetovna
from 28.04.2008
INN

Founders (1)

Torabaz Gulam Kadir
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (7):
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.52.2Wholesale of metals in primary forms
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Leonova ul,6

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po g.Vladikavkazu
Federal Tax Service code: 1516

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii po Promyshlennomu MO g.Vladikavkaza
Pension Fund code: 012002
Pension Fund registration number: 012002004451
Registration date: 2007-04-12

Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001025715001
Registration date: 2007-08-27

Entries in the EGRUL (10)

20.05.2008 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: 2081516047556)
16.05.2008 Liquidation of a legal entity (GRN: 2081516047150)
28.04.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2081516045246)
28.04.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2081516045235)
27.03.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2081516042958)
12.12.2007 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: 2071516030200)
23.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071516020618)
25.04.2007 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: 2071516008750)
19.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071516003293)
19.03.2007 Creation of a legal entity (GRN: 1071516000577)

Contacts

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Web-sites:

Employees

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Average salary

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Financial indicators

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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.