Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "SHC "AMURSHINA"
Limited Liability Company "SHinnyi Centr "Amurshina"

Legal address
682860, Habarovskii Krai, R-N Vaninskii, ul. ZHeleznodorozhnaya, Stroenie 5A

INN and KPP (TIN and RRC)
2709007000, 270901001

OGRN (Primary State Register Number)
1092709000922

Authorized capital
10 000 rub.

Registration date
20.07.2009

Age of organization
16 years 1 month 29 days

City
Vaninskii

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

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: 2024-03-25
GRN: 2242700089619

Head of Organization

Director
Zeikan Viktor Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-08-19)
from 06.12.2017
INN 270903795238

Founders (4)

Titov Oleg Nikolaevich
Share size: 2 500 rub. (25%)
INN 280400417878

Tokarev Aleksandr Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-08-03)

Share size: 2 500 rub. (25%)
INN 272590610063

Obschestvo s ogranichennoi otvetstvennostyu "V-Torg"
Share size: 2 650 rub. (26.5%)
INN 2709011599

Owned by the limited liability company itself
Share size: 2 350 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (12):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    47.30Retail sale of motor fuel in specialized stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    65.12.2Property insurance
    65.12.3Civil liability insurance
    65.12.4Accident and disease insurance
    65.12.9Other types of insurance not included in other groupings
    68.20.2Lease and management of own or leased non-residential real estate
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037014
Pension Fund registration number: 037014011408
Registration date: 2009-07-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2708
Social Insurance Fund registration number: 270809080627081
Registration date: 2009-07-23

Entries in the EGRUL (40)

25.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700089784)
25.03.2024 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: 2242700089619)
06.12.2023 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: 2232700334403)
21.11.2022 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: 2222701913730)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701756561)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701533569)
26.10.2022 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: 2222700357394)
17.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700394344)
07.10.2021 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: 2212700319490)
01.09.2021 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: 2212700276743)
19.08.2021 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: 2212700259957)
03.08.2021 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: 2212700240641)
30.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700237550)
18.02.2021 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: 2212700046360)
11.04.2018 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: 2182724219995)
06.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724660381)
26.09.2017 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: 2172724540668)
14.08.2017 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: 2172724472237)
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: 2162724685540)
22.09.2016 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: 2162724572624)
16.08.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2162724428360)
17.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724174765)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162724152424)
29.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724086545)
31.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152709046224)
31.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152709046092)
05.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152709040603)
25.09.2015 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: 2152709040229)
28.07.2015 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: 2152709038030)
17.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152709036490)
24.02.2014 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: 2142709002600)
24.02.2014 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: 2142709002280)
17.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122709000819)
21.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112709009169)
31.08.2010 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: 2102709028134)
09.02.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102709013174)
21.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102709001305)
21.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092709018422)
20.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092709012350)
20.07.2009 Creation of a legal entity (GRN: 1092709000922)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
213 000 rub.

Revenues for 2019:
256 000 rub.

Revenues for 2018:
13 949 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
4 746 000 rub.

Expenses for 2019:
1 782 000 rub.

Expenses for 2018:
14 812 000 rub.

Information about taxes and fees for 2022

Tax amount:
2 632 rub.

Contributions amount:
0 rub.

Corporate property tax:
2 632.54 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 37.29 rub.

Land tax:
debt: 76 542 rub.

Land tax:
penalty: 342.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 21.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 160.86 rub.

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

Found 66 completed enforcement proceedings. More...