General information

LLC "SHAMHAN"
Limited Liability Company "SHamhan"

Legal address
366511, CHechenskaya respublika, R-N Urus-Martanovskii, ul. Gagarina, D.13

INN and KPP (TIN and RRC)
2010327560, 201001001

OGRN (Primary State Register Number)
1062033003702

Authorized capital
10 000 rub.

Registration date
27.02.2006

Age of organization
19 years 7 months 7 days

City
Urus-Martanovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2012-07-16
GRN: 2122033002991

Head of Organization

Director
Gataeva Liza Baisultanovna
from 27.02.2006
INN 201004771996

Founders (1)

Gataeva Liza Baisultanovna
Share size: 10 000 rub.
INN 201004771996

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.25.11

  Retail sale of alcoholic beverages, except beer find companies with this code...

• Additional types of activity (2):

  45.21	General construction works
  52.25.12	Beer retail

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po CHechenskoi Respublike
Federal Tax Service code: 2033

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Urus-Martanovskom raione CHechenskoi respubliki
Pension Fund code: 020015
Pension Fund registration number: 020015000982
Registration date: 2006-04-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200009036820001
Registration date: 2007-04-13

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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