Status

active

Authorized capital

300 000 rub.

Revenues

4 659 000 rub.

Employees in 2024

2

General information

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

Organization status

Current status:
active

Head of Organization

General director
SHahmaev Artur Albertovich
from 12.01.2023
INN 024201786320

Founders (1)

SHahmaev Artur Albertovich
Share size: 300 000 rub.
INN 024201786320

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.30 Activities of investment funds and similar financial organizations

    find companies with this code...
  • Additional types of activity (5):
    41.20Construction of residential and non-residential buildings
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (10)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
8 300 rub.

Contributions amount:
3 142 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...