LLC "SHINATREIDING"

Limited Liability Company "SHinatreiding"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

2

General information

LLC "SHINATREIDING"
Limited Liability Company "SHinatreiding"

Legal address
650010, Kemerovskaya Oblast - Kuzbass, G Kemerovo, ul Krasnoarmeiskaya, Zd. 50A, Ofis 3

INN and KPP (TIN and RRC)
4205075082, 420501001

OGRN (Primary State Register Number)
1044205068907

Authorized capital
10 000 rub.

Registration date
12.11.2004

Age of organization
21 year 1 month 19 days

City
Kemerovo

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.10.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Tarakanovskii Vladimir Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-10-02)
from 15.09.2022
INN 420521119915

Founders (1)

YAvtushenko Vyacheslav Vladimirovich
Share size: 10 000 rub.
INN 420534109230

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (5):
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    94.11Activities of entrepreneurial member non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1069662557
Registration date: 2004-12-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1069662557
Registration date: 2022-09-01

Entries in the EGRUL (24)

02.10.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2254200978458)
27.07.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200896981)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200683185)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200067955)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200067944)
05.08.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2244200234232)
17.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234200118557)
15.09.2022 Approval of the bankruptcy trustee (GRN: 2224200460097)
15.09.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2224200460086)
01.09.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2224200323092)
16.05.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2224200154979)
07.04.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2224200108570)
06.04.2022 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: 2224200107547)
19.01.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2224200013871)
02.07.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2214200221255)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205529450)
06.06.2013 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: 2134205140441)
28.01.2010 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: 2104205124945)
29.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205264736)
29.12.2007 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: 2074205264714)
24.03.2005 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: 2054205057938)
30.11.2004 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: )
15.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044205069324)
12.11.2004 Creation of a legal entity (GRN: 1044205068907)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
355 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
351 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

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

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

Watching right now

OOO "ALYANS-TM"
OOO PKF "PROTOM"
KFH "POBEDA"
OOO NPK "GEOENERGORESURS"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIO"
OOO "ARHENERGOREMONT"
INDIVIDUALNOE CHASTNOE PREDPRIYATIE DVA KONSTANTINA
KRESTYANSKOE HOZYAISTVO "RASSVET-3"
OOO "STROIARSENAL"
OOO "ZAVOD AGREGAT"
NPP "NOVATOR"
OOO "KLIMATKOMFORT"
ZAO "FEONA"
OAO "SSK"KIMO"
OOO "RATAS"