Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TPK "SHANS-98"
Limited Liability Company Torgovo-Promyshlennaya Kompaniya "SHans-98"

Legal address
400075, Volgogradskaya Oblast, g. Volgograd, ul. Stepnaya, d. 18, Ofis 306

INN and KPP (TIN and RRC)
3443036315, 344301001

OGRN (Primary State Register Number)
1023402983361

Authorized capital
10 000 rub.

Registration date
25.12.1997

Age of organization
28 years 3 months 13 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2015-03-27
GRN: 7157746093311

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STEKLOKOMPLEKT"
OGRN: 1053477315924
INN: 3442080600
Date: 2015-03-27
GRN: 7157746093311

Head of Organization

Director
Gogush Mihail Vasilevich
from 28.04.2011
INN 344400429469

Founders (1)

Ekaev Magomed Dzhana Ogly
Share size: 10 000 rub. (100%)
INN 344303759920

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.56.1 Wholesale of paper and cardboard

    find companies with this code...
  • Additional types of activity (11):
    21.1Production of pulp, wood pulp, paper and cardboard
    21.12Production of paper and cardboard
    21.2Manufacture of paper and cardboard products
    21.21Production of corrugated cardboard, paper and cardboard containers
    21.25Manufacture of other paper and cardboard products
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44.1Production of glass works
    45.44.2Production of painting works
    51.21Wholesale of grain, seeds and feed for farm animals

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041011723
Registration date: 1998-01-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340243218434021
Registration date: 2000-04-17

Entries in the EGRUL (17)

27.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746095742)
27.03.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7157746093311)
13.01.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153443032213)
27.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443398195)
27.08.2014 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: 2143443398184)
05.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443696901)
15.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443073478)
28.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443050103)
18.04.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113443045890)
07.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443035352)
07.04.2011 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: 2113443035341)
25.03.2010 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: 2103443043163)
22.12.2009 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: 2093443111683)
21.04.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093443031185)
21.04.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093443031152)
26.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063443009903)
16.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402983361)

Contacts

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Employees

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Information about taxes and fees for —

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.