Status

liquidated

Authorized capital

1 793 814 rub.

Revenues

Employees in 2024

General information

LLC "SHABALINSKII DOZ", OOO "SHDOZ"
Limited Liability Company "SHabalinskii Derevoobrabatyvayuschii Zavod"

Legal address
610000, Kirovskaya Oblast, g. Kirov, ul. Karla Libknehta, D.88, K.A

INN and KPP (TIN and RRC)
4345083774, 434501001

OGRN (Primary State Register Number)
1044316538870

Authorized capital
1 793 814 rub.

Registration date
19.07.2004

Age of organization
21 year 8 months 30 days

City
Kirov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-05-07
GRN: 2244300086864

Head of Organization

Bankruptcy Trustee
Malygin Andrei Vitalevich
from 14.11.2016
INN 433400282443

Founders (2)

Chakaya Demuri Amiranovich
Share size: 807 216.30 rub. (45%)
INN 770404971851

Owned by the limited liability company itself
Share size: 986 597.70 rub. (55%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

    find companies with this code...
  • Additional types of activity (13):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23.1Production of wooden building structures and joinery
    45.20Maintenance and repair of motor vehicles
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence

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: 053001
Pension Fund registration number: 053001088860
Registration date: 2004-07-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434503013043001
Registration date: 2004-07-20

Entries in the EGRUL (42)

08.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2244300087690)
07.05.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2244300086864)
27.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301039366)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224300270555)
10.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2214300160446)
14.11.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164350638296)
20.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154345058591)
10.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144345228311)
24.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144345195553)
24.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144345176875)
05.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144345141411)
23.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144345015307)
18.10.2013 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: 2134345249366)
09.10.2013 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: 2134345238135)
15.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345143348)
26.09.2012 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: 2124345217445)
26.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124345217434)
12.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124345159740)
25.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124345134131)
07.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124345114078)
05.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124345108996)
21.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124345095752)
18.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124345008896)
18.12.2009 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: 2094345585453)
12.09.2008 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: 2084345321949)
12.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084345321938)
12.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084345023398)
27.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064345389898)
10.08.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2064345211005)
16.03.2006 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: 2064345059140)
16.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064345059128)
26.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054316955449)
31.01.2005 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: 2054316516296)
31.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054316516263)
08.12.2004 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: 2044316861411)
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: 2044316824286)
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: 2044316745449)
19.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044316680626)
30.08.2004 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: 2044316550089)
30.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044316550078)
20.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.07.2004 Creation of a legal entity (GRN: 1044316538870)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:
10 878 rub.

Contributions amount:
0 rub.

Corporate property tax:
10 878.29 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 14 437.50 rub.

Personal income tax:
penalty: 0.74 rub.

Personal income tax:
fine: 5 113 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 144.35 rub.

Income tax:
debt: 648 976.49 rub.

Income tax:
penalty: 70 407.31 rub.

Transport tax:
debt: 712 683.32 rub.

Transport tax:
penalty: 154 669.40 rub.

Transport tax:
fine: 3 067.10 rub.

Corporate property tax:
debt: 958 881 rub.

Corporate property tax:
penalty: 190 737.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 872.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 306.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 327.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 297.64 rub.

Unified imputed income tax for certain types of activities:
debt: 7 661 rub.

Unified imputed income tax for certain types of activities:
penalty: 1 146.42 rub.

Unified imputed income tax for certain types of activities:
fine: 141 rub.

Land tax:
debt: 9 170 rub.

Land tax:
penalty: 2 258 rub.

Value added tax:
debt: 10 232 275.26 rub.

Value added tax:
penalty: 3 029 787.41 rub.

Value added tax:
fine: 173 660.88 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 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.