Status
Authorized capital
Revenues
Employees in 2024
LLC "TPK "SHEVAN"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya "SHevan"
Legal address
140520, Moskovskaya Oblast, R-N Luhovickii, D.28, K.8, -
INN and KPP (TIN and RRC)
5072726425, 507201001
OGRN (Primary State Register Number)
1095072001034
Authorized capital
18 000 rub.
Registration date
07.09.2009
Age of organization
16 years 5 months 9 days
City
Luhovickii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-08-07
GRN: 2145072006385
Head of the Liquidation Commission
Kozlov Ivan Evgenevich
from 28.03.2014
INN 771873551974
SHen SHunbin
Share size: 18 000 rub. (100%)
INN 507206663008
| 19.30 | Shoe manufacturing
find companies with this code... |
| 18.1 | Manufacture of leather clothing |
| 18.2 | Manufacture of clothing from textile materials and clothing accessories |
| 50.20 | Maintenance and repair of motor vehicles |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 52.42 | Clothing retail |
| 52.43 | Retail sale of footwear and leather goods |
| 55.5 | The activities of canteens at enterprises and institutions and the supply of catering products |
| 63.12 | Storage and warehousing |
| 92.61 | Activities of sports facilities |
| 92.62 | Other sports activities |
| 92.72 | Other leisure and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe podrazdelenie 5072 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5072
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060025
Pension Fund registration number: 060025006322
Registration date: 2009-09-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5017
Social Insurance Fund registration number: 501710362850171
Registration date: 2009-09-07
| 07.08.2014 | Liquidation of a legal entity (GRN: 2145072006385) |
| 08.07.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2145072005505) |
| 28.03.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2145072001810) |
| 18.09.2009 | 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: 2095072015619) |
| 15.09.2009 | 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: 2095072015454) |
| 07.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095072014937) |
| 07.09.2009 | Creation of a legal entity (GRN: 1095072001034) |
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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.