Status
Authorized capital
Revenues
Employees in 2019
LLC "FPG "SHEF"
Limited Liability Company "Finansovo-Promyshlennaya Gruppa "SHef"
Legal address
350012, Krasnodarskii krai, g. Krasnodar, ul. Krugovaya, d. 26, k. -, kv. --
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-27)
INN and KPP (TIN and RRC)
2311074760, 231101001
OGRN (Primary State Register Number)
1042306425920
Authorized capital
10 000 rub.
Registration date
02.02.2004
Age of organization
21 year 10 months 8 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-08-31
GRN: 2202306423526
Head of the Liquidation Commission
YUshmanova Galina Konstantinovna
from 22.10.2019
INN 231124902008
Kozlov Igor Viktorovich
Share size: 800 rub. (8%)
INN 230905085566
Rybalkin Andrei Petrovich
Share size:
INN 230801244099
Rybalkin Andrei Petrovich
Share size: 9 200 rub. (92%)
INN 230801244099
Owned by the limited liability company itself
Share size: 3 000 rub. (30%)
INN —
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
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:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016007322
Registration date: 2004-02-02
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230400597323011
Registration date: 2004-02-13
| 31.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306423625) |
| 31.08.2020 | Liquidation of a legal entity (GRN: 2202306423526) |
| 25.06.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202306105164) |
| 27.04.2020 | 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: 2202305853000) |
| 22.10.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6192375993958) |
| 27.09.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6192375878557) |
| 27.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375878535) |
| 11.04.2019 | 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: 2192375720766) |
| 31.07.2018 | 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: 6182375429318) |
| 13.04.2018 | 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: 2182375832868) |
| 22.03.2018 | 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: 2182375445415) |
| 21.09.2017 | 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: 7172375309407) |
| 01.09.2017 | 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: 7172375174888) |
| 20.11.2016 | 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: 8162375413038) |
| 06.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311196270) |
| 27.02.2012 | 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: 2122311088755) |
| 05.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112311060970) |
| 12.05.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102311086799) |
| 18.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082311007744) |
| 25.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082311001320) |
| 25.01.2008 | 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: 2082311001310) |
| 09.10.2007 | 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: 2072311061106) |
| 19.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072311033738) |
| 19.04.2007 | 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: 2072311033727) |
| 07.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062311025181) |
| 30.03.2006 | 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: 2062311022420) |
| 20.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052306463449) |
| 24.11.2004 | 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: ) |
| 23.11.2004 | 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: 2042306449931) |
| 28.04.2004 | 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: 2042306429372) |
| 03.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.02.2004 | Creation of a legal entity (GRN: 1042306425920) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 161 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 509 000 rub.
Expenses for 2018:
324 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.