Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SHEBEN"
Limited Liability Company "SHeben"
НЕТ

Legal address
188561, Leningradskaya oblast, g. Slancy, R-N Slancevskii, ul. SHkolnaya, D.14, Net, Net

INN and KPP (TIN and RRC)
4713007905, 470701001

OGRN (Primary State Register Number)
1054700451024

Authorized capital
10 000 rub.

Registration date
13.05.2005

Age of organization
20 years 4 months 23 days

City
Slancy

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-17
GRN: 2174704226629

Head of Organization

Chairman of the Liquidation Commission
Voinov Viktor Vladimirovich
from 09.10.2007
INN 471300264883

Founders (5)

Kalnin Lyudmila Aleksandrovna
Share size: 2 000 rub.
INN 471302186091

Kaznacheev Petr Vasilevich
Share size: 2 000 rub.
INN 471302108008

Grudinov Gennadii Petrovich
Share size: 2 000 rub.
INN 471302109770

Nordenberg Vladimir Isaakovich
Share size: 2 000 rub.
INN 471302172035

Obschestvo s ogranichennoi otvetstvennostyu "Centr Kompleksnogo Ekologicheskogo Monitoringa"
Share size: 2 000 rub.
INN 4713007165

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

    find companies with this code...
  • Additional types of activity (13):
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.10Warehousing and storage activities
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Slancevskomu raionu Leningradskoi oblasti
Pension Fund code: 057014
Pension Fund registration number: 057014008197
Registration date: 2005-06-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470900068847001
Registration date: 2005-06-08

Entries in the EGRUL (13)

02.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184704116166)
17.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174704226629)
24.03.2017 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: 2174704115386)
13.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164707052486)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704118643)
24.12.2007 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2074713014418)
12.10.2007 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: 2074713009116)
09.10.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2074713006256)
09.10.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2074713006245)
02.07.2007 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: 2074713005046)
28.09.2005 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: 2054700453894)
14.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054700451056)
13.05.2005 Creation of a legal entity (GRN: 1054700451024)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.