LLC "REGION-SHINA"

Limited Liability Company "Region-SHina"

Status

have a problem

Authorized capital

50 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "REGION-SHINA"
Limited Liability Company "Region-SHina"

Legal address
610025, Kirovskaya Oblast, g. Kirov, Per. Avtotransportnyi, d. 4, 1

INN and KPP (TIN and RRC)
4346018721, 434501001

OGRN (Primary State Register Number)
1024301333242

Authorized capital
50 000 rub.

Registration date
21.04.1995

Age of organization
30 years 11 months 3 days

City
Kirov

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.03.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-08-28
GRN: 2184350393380

Head of Organization

Bankruptcy Trustee
ZHdanova Olga Vladimirovna
from 10.01.2025
INN 665801824959

Founders (1)

Lyubotin Aleksei Aleksandrovich
Share size: 50 000 rub. (100%)
INN 434579800787

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (8):
    41.20Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 043
Pension Fund registration number: 1035679396
Registration date: 1995-04-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 043
Social Insurance Fund registration number: 1035679396
Registration date: 1997-07-14

Entries in the EGRUL (21)

15.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264300158208)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254300369233)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254300369222)
10.01.2025 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: 2254300001635)
27.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301167725)
28.08.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184350393380)
19.03.2017 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: 2174350157639)
23.03.2011 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: 2114345056714)
15.12.2009 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: 2094345558745)
27.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094345530618)
12.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094345089221)
27.01.2009 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: 2094345018040)
02.05.2007 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: 2074345182008)
17.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054316529265)
06.12.2004 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: 2044316763632)
18.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044316588150)
26.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044316549055)
22.04.2004 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: 2044316521710)
22.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044316521676)
15.12.2003 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: 2034316612768)
19.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024301333242)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

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:
penalty: 581.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.66 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 18 394.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 376.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.34 rub.

Income tax:
debt: 29 317.52 rub.

Income tax:
penalty: 13 388.55 rub.

Personal income tax:
debt: 70 764 rub.

Personal income tax:
penalty: 5 164.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 129.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 091.46 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.

Corporate property tax:
debt: 1 401 rub.

Corporate property tax:
penalty: 582.32 rub.

Value added tax:
debt: 4 927 382.12 rub.

Value added tax:
penalty: 692 040.10 rub.

Value added tax:
fine: 8 590.20 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 16 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...

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