Status
Authorized capital
Revenues
Employees in 2024
LLC "SHAM BROKER"
Limited Liability Company "SHam Broker"
Legal address
353915, Krasnodarskii Krai, g. Novorossiisk, ul. Leselidze, d. 40
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-20)
INN and KPP (TIN and RRC)
2315210037, 231501001
OGRN (Primary State Register Number)
1192375003622
Authorized capital
10 000 rub.
Registration date
23.01.2019
Age of organization
7 years 2 months 23 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-07-24
GRN: 2202306259065
Director
Burim Angelina Sergeevna
from 28.06.2019
INN 231517113896
Burim Angelina Sergeevna
Share size: 10 000 rub. (100%)
INN 231517113896
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts
find companies with this code... |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.24 | Wholesale of cereals |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.41 | Wholesale of textiles |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.49.4 | Wholesale of other consumer goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.22.26 | Supply (ship chandler) maintenance of ships, including bunkering of ships with fuel, maintenance of ships during the period of parking in ports: ship agency, survey (surveyor) maintenance of ships on inland waterway transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 68.10 | Purchase and sale of own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 71.11 | Activities in the field of architecture |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019072731
Registration date: 2019-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230403354623041
Registration date: 2019-01-25
| 24.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306261606) |
| 24.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306259065) |
| 20.05.2020 | 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: 2202305931078) |
| 01.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202305574249) |
| 28.06.2019 | 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: 6192375287615) |
| 02.02.2019 | 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: 2192375250846) |
| 29.01.2019 | 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: 2192375166290) |
| 23.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375144256) |
| 23.01.2019 | Creation of a legal entity (GRN: 1192375003622) |
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(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.