Status
Authorized capital
Revenues
Employees in 2024
LLC "SHAFRAN"
Limited Liability Company "SHafran"
Legal address
364024, CHechenskaya respublika, g. Groznyi, Pr-Kt Im V.V.Putina, d. 16, kv. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-23)
INN and KPP (TIN and RRC)
2013007744, 201301001
OGRN (Primary State Register Number)
1182036006844
Authorized capital
10 000 rub.
Registration date
29.10.2018
Age of organization
7 years 0 months 14 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.09.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-09-03
GRN: 2222000123838
Director
Hamidov Vishan Hasanovich
from 29.10.2018
INN 201697789280
Ahmadov Ayub Daudovich
Share size: 10 000 rub. (100%)
INN 860324089400
| 22.23 | Production of plastic products used in construction
find companies with this code... |
| 23.11 | Production of flat glass |
| 23.13 | Production of hollow glass products |
| 23.19 | Manufacture and processing of other glass products, including technical glass products |
| 25.12 | Production of metal doors and windows |
| 43.29 | Production of other construction and installation works |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Zavodskom raione g. Groznogo
Pension Fund code: 020001
Pension Fund registration number: 020001008020
Registration date: 2018-10-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002196820001
Registration date: 2018-11-09
| 03.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000123850) |
| 03.09.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222000123838) |
| 23.06.2022 | 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: 2222000083435) |
| 04.05.2022 | 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: 2222000049511) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000629246) |
| 25.12.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182036167146) |
| 09.11.2018 | 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: 2182036152351) |
| 31.10.2018 | 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: 2182036149172) |
| 29.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036148072) |
| 29.10.2018 | Creation of a legal entity (GRN: 1182036006844) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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Expenses for 2024:
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(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.