Status
Authorized capital
Revenues
Employees in 2024
LLC FIRMA "SHALFEI"
Limited Liability Company Firma "SHalfei"
Legal address
352633, Krasnodarskii krai, g. Belorechensk, R-N Belorechenskii, ul. Lenina, D.113, Kv.24
INN and KPP (TIN and RRC)
2303015747, 230301001
OGRN (Primary State Register Number)
1032301301670
Authorized capital
—
Registration date
03.06.1997
Age of organization
28 years 4 months 19 days
City
Belorechensk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-28
GRN: 2202300250194
Director
Tarataichenko Nina Ivanovna
from 18.06.2009
INN 230300370208
Tarataichenko Nina Ivanovna
Share size: 8 349 rub.
INN 230300370208
47.73 | Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... |
23.61 | Production of concrete products for use in construction |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Belorechenske Krasnodarskogo kraya
Pension Fund code: 033003
Pension Fund registration number: 033003007406
Registration date: 1997-07-07
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 232272459823051
Registration date: 2001-04-02
28.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300250854) |
28.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202300250194) |
06.11.2019 | 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: 7192375058187) |
30.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2162368075758) |
29.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162368075220) |
29.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2162368075219) |
29.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162368075197) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162368064835) |
21.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152368042737) |
21.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152368042286) |
23.06.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2142368020694) |
07.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132368013468) |
07.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132368012940) |
07.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132368011940) |
07.04.2013 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2132368010839) |
18.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122368027054) |
22.09.2011 | 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: 2112368034942) |
28.06.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102368049265) |
18.03.2010 | 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: 2102368027936) |
20.12.2009 | 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: 2092368093805) |
18.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092368031831) |
18.06.2009 | 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: 2092368031810) |
12.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072303009590) |
18.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062303033703) |
28.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032301301670) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.