LLC "SHAHAEV M.I."
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "SHAHAEV M.I."
Limited Liability Company "SHahaev M.I."
Legal address
364024, CHechenskaya Respublika, g.Groznyi, G Groznyi, R-N SHeih-Mansurovskii, ul Imeni Movlida Aleroevicha Visaitova, d. 64, Pomesch. 1
INN and KPP (TIN and RRC)
2013431209, 201301001
OGRN (Primary State Register Number)
1062031010250
Authorized capital
10 000 rub.
Registration date
10.10.2006
Age of organization
18 years 10 months 29 days
City
Groznyi
Special tax treatment
USN (2024 year)
Model charter
№ 19 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
Taipov Temirlan Musaevich
from 06.06.2019
INN 200101845909
Founders (1)
SHahaev Magomed Isaevich
Share size: 10 000 rub. (100%)
INN 200502512505
Types of activities (OKVED / RCEA)
- Main type of activity:
47.73 Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... - Additional types of activity (8):
46.43.4 Wholesale of photographic and optical goods 46.46 Wholesale of pharmaceutical products 47.29.3 Retail sale of other food products in specialty stores 47.65 Retail sale of games and toys in specialty stores 47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 47.72.1 Retail sale of shoes in specialty stores 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (33)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000219733) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000201980) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000201979) |
| 31.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232000160181) |
| 12.07.2023 | 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: 2232000102629) |
| 05.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000029150) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000195426) |
| 26.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2222000055891) |
| 26.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222000055616) |
| 18.05.2021 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000043242) |
| 16.04.2021 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000032605) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000652929) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000012102) |
| 19.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036087296) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036085228) |
| 19.12.2017 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2172036190214) |
| 25.10.2017 | Adoption by a legal entity of a decision on liquidation (GRN: 2172036141924) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036253113) |
| 21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036245655) |
| 16.12.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152036144181) |
| 10.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2152036141563) |
| 19.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152036056203) |
| 19.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132031023826) |
| 19.08.2013 | 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: 2132031023815) |
| 06.02.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132031004191) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132031002783) |
| 05.12.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122031042175) |
| 28.01.2009 | 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: 2092031006450) |
| 04.09.2008 | 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: 2082031040012) |
| 20.03.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072031014196) |
| 15.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072031011930) |
| 11.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062031034350) |
| 10.10.2006 | Creation of a legal entity (GRN: 1062031010250) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Personal income tax:
debt: 37 440 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 14 691 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 63 360 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...