Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM "SHIFALY SU"
Limited Liability Company Torgovyi Dom "SHifaly Su"
Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. SHigabutdina Mardzhani, D.16
INN and KPP (TIN and RRC)
1660074530, 165501001
OGRN (Primary State Register Number)
1041630227979
Authorized capital
10 000 rub.
Registration date
29.10.2004
Age of organization
21 year 3 months 29 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-28
GRN: 6171690606334
Acting Director
Kashapov Niyaz Zagitovich
from 15.01.2009
INN 165043741613
Obschestvo s ogranichennoi otvetstvennostyu Torgovyi Dom "SHifaly Su"
Share size: 10 000 rub.
INN 1650108317
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks
find companies with this code... |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502009422
Registration date: 2005-01-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160260886016011
Registration date: 2005-03-01
| 28.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690607555) |
| 28.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690606334) |
| 05.05.2017 | 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: 2171690816614) |
| 17.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2121690930876) |
| 15.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690039604) |
| 25.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690675889) |
| 04.04.2008 | 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: 2081690230390) |
| 04.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690230389) |
| 14.03.2008 | 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: 2081690156458) |
| 14.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690156436) |
| 19.11.2007 | 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: 2071690715457) |
| 19.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690715435) |
| 25.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690008201) |
| 17.05.2006 | 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: 2061655060993) |
| 17.11.2005 | 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: 2051622157684) |
| 17.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622157673) |
| 20.06.2005 | 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: 2051622064680) |
| 20.06.2005 | 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: 2051622063304) |
| 16.03.2005 | 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: 2051622029193) |
| 27.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621123883) |
| 14.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041630232940) |
| 14.12.2004 | 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: 2041630232939) |
| 24.11.2004 | 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: ) |
| 23.11.2004 | 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: ) |
| 29.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041630227989) |
| 29.10.2004 | Creation of a legal entity (GRN: 1041630227979) |
Phones:
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Number of employees in 2024:
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Expenses for 2024:
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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.