Status
Authorized capital
Revenues
Employees in 2024
AO "SHAHMAI I.G."
Nepublichnoe Akcionernoe Obschestvo "SHahmai Investment Grupp"
"SHAHMAI INVESTMENT GROUP" PRIVATE JOINT STOCK COMPANY
"SHAHMAI I.G." JSC
Legal address
420132, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Fatyha Amirhana, d. 38, kv. 81
INN and KPP (TIN and RRC)
1657270750, 165701001
OGRN (Primary State Register Number)
1211600067876
Authorized capital
300 000 rub.
Registration date
29.09.2021
Age of organization
4 years 2 months 11 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
26.01.2025
Current status:
active
General director
SHahmaev Artur Albertovich
from 12.01.2023
INN 024201786320
SHahmaev Artur Albertovich
Share size: 300 000 rub.
INN 024201786320
| 64.30 | Activities of investment funds and similar financial organizations
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 64.20 | Activities of holding companies |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
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: —
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600753369) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600753358) |
| 12.01.2023 | 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: 2231600028790) |
| 12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600026645) |
| 02.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2221601510238) |
| 19.05.2022 | 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: 2221600608645) |
| 01.10.2021 | 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: 2211601147415) |
| 30.09.2021 | 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: 2211601144930) |
| 29.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601139539) |
| 29.09.2021 | Creation of a legal entity (GRN: 1211600067876) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
4 659 000 rub.
Revenues for 2023:
536 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
2 825 000 rub.
Expenses for 2023:
557 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
8 300 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 142.86 rub.
(no information)
micro enterprise from 10.09.2025
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...