General information

LLC "PO SHANHAI"
Limited Liability Company "Po SHanhai"

Legal address
192174, g.Sankt-Peterburg, Pr-Kt Obuhovskoi Oborony, d. 197, Liter A, Pomesch. 3-N Pom. №47
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-07)

INN and KPP (TIN and RRC)
7811615953, 781101001

OGRN (Primary State Register Number)
1167847295131

Authorized capital
10 000 rub.

Registration date
18.07.2016

Age of organization
9 years 3 months 8 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-07-21
GRN: 2227802326926

Head of Organization

Bankruptcy Trustee
Mokshin Maksim Gennadievich
from 21.07.2022
INN 366607865281

Founders (2)

Malfina Treid Ltd
Share size: 5 150 rub. (51.5%)
INN —

Owned by the limited liability company itself
Share size: 4 850 rub. (48.5%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38

  Wholesale of other food products, including fish, crustaceans and shellfish find companies with this code...

• Additional types of activity (44):

  10.11.1	Production of chilled meat
  10.12	Production and preservation of poultry meat
  10.13	Production of meat from slaughtered animals and poultry meat
  10.20	Processing and preservation of fish, crustaceans and shellfish
  10.32	Production of juice products from fruits and vegetables
  10.39	Other types of processing and canning of fruits and vegetables
  10.51	Production of milk (except raw) and dairy products
  10.52	Ice cream production
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.73	Production of pasta couscous and similar flour products
  10.81	Sugar production
  10.82	Production of cocoa, chocolate and sugary confectionery products
  10.83	Tea and coffee production
  10.84	Production of seasonings and spices
  10.85	Production of ready-made food products and dishes
  10.86	Production of baby food and dietary food products
  10.89	Production of other food products not included in other groupings
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  43.12	Preparation of the construction site
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.48	Wholesale of watches and jewelry
  46.49	Wholesale of other household goods
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
42

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
2 180 000 rub.

Revenues for 2022:
2 969 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
865 163 000 rub.

Revenues for 2018:
818 409 000 rub.

Expenses for 2024:
—

Expenses for 2023:
1 063 000 rub.

Expenses for 2022:
3 421 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
801 960 000 rub.

Expenses for 2018:
764 303 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
13 000 rub.

Transport tax:
20 250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
95 572.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 032.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 917.50 rub.

Information about arrears and debts in 2020

Transport tax:
fine: 99 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 4 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...

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