Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SHAGDI"
Limited Liability Company "SHagdi"

Legal address
360016, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Elbrusskaya, d. 19, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-17)

INN and KPP (TIN and RRC)
0726017004, 072601001

OGRN (Primary State Register Number)
1160726057997

Authorized capital
10 000 rub.

Registration date
02.11.2016

Age of organization
8 years 10 months 2 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-04-05
GRN: 2220700032628

Head of Organization

Liquidator
SHebzuhov Ahmed SHurovich
from 10.12.2019
INN 070105050814

Founders (2)

SHebzuhov Ahmed SHurovich
Share size: 5 100 rub. (51%)
INN 070105050814

Kardanova Fatimat Ficevna
Share size: 4 900 rub. (49%)
INN 071507306722

Types of activities (OKVED / RCEA)

  • Main type of activity:
    85.42.1 Activities of motor vehicle driver training schools

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  • Additional types of activity (6):
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    85.41.9Additional education for children and adults, other, not included in other groupings
    85.42Additional professional education
    85.42.9Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001118924
Registration date: 2016-11-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142375307001
Registration date: 2016-12-20

Entries in the EGRUL (18)

05.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700032639)
05.04.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2220700032628)
22.03.2022 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: 2220700021750)
08.12.2021 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: 2210700464654)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700407014)
17.05.2021 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: 2210700041308)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700184452)
31.08.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2200700125921)
21.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700122577)
14.08.2020 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: 2200700116461)
17.06.2020 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: 2200700080832)
10.12.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190726164836)
28.11.2019 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: 2190726157466)
15.01.2019 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: 2190726035620)
20.01.2017 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: 2170726034422)
19.11.2016 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: 2160726321259)
02.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726300238)
02.11.2016 Creation of a legal entity (GRN: 1160726057997)

Contacts

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Employees

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Financial indicators

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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.