Status
Authorized capital
Revenues
Employees in 2024
LLC "SHAH"
Limited Liability Company "SHah"
Legal address
350080, Krasnodarskii krai, g. Krasnodar, ul. Uralskaya, d. 119/1, Kv.32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-28)
INN and KPP (TIN and RRC)
3666118106, 231201001
OGRN (Primary State Register Number)
1043600092667
Authorized capital
11 000 rub.
Registration date
03.11.2004
Age of organization
20 years 10 months 27 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-01
GRN: 6182375122100
Director
Letnikova Anna Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-07)
from 31.10.2017
INN 362807585887
Letnikova Anna Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-28)
Share size: 11 000 rub. (100%)
INN 362807585887
47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
32.1 | Manufacture of jewelry, costume jewelry and similar goods |
32.13 | Manufacture of costume jewelry and similar goods |
46.48.2 | Wholesale jewelry trade |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.90 | Non-specialized wholesale trade |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.77.1 | Retail sale of watches in specialty stores |
47.78 | Other retail trade in specialized stores |
47.79.1 | Retail sale of antiques |
47.79.3 | Retail sale of other used goods |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
77.29.9 | Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.25 | Repair of watches and jewelry |
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017077005
Registration date: 2014-05-06
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: 364640077823011
Registration date: 2014-04-08
01.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375127302) |
01.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375122100) |
02.02.2018 | 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: 2182375151814) |
31.10.2017 | 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: 7172375599081) |
07.09.2017 | 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: 7172375200298) |
28.07.2017 | 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: 6172375934660) |
31.03.2017 | 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: 2172375744616) |
29.03.2017 | 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: 2172375702805) |
12.09.2016 | 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: 6162375743580) |
14.07.2016 | 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: 6162375426471) |
29.06.2016 | 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: 6162375356456) |
23.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312048900) |
07.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668164847) |
07.04.2014 | 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: 2143668164836) |
07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668164825) |
28.03.2014 | 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: 2143668145674) |
28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668145652) |
16.07.2012 | 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: 2123668391317) |
25.11.2009 | 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: 2093668721749) |
04.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668065335) |
29.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667048530) |
07.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667044307) |
23.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600125544) |
08.02.2005 | 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: 2053600087055) |
08.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600020318) |
09.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043600094591) |
03.11.2004 | Creation of a legal entity (GRN: 1043600092667) |
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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
No inspections found.
No active or completed enforcement proceedings were found.