Status
Authorized capital
Revenues
Employees in 2024
LLC "SHANLIN ILUN"
Limited Liability Company "SHanlin Ilun"
Legal address
672012, Zabaikalskii Krai, G CHita, ul Novobulvarnaya, d. 36, Pomesch. 513
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-17)
INN and KPP (TIN and RRC)
7536167974, 753601001
OGRN (Primary State Register Number)
1177536005921
Authorized capital
10 000 rub.
Registration date
06.10.2017
Age of organization
8 years 3 months 13 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
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: 2023-12-10
GRN: 2237500162513
Bankruptcy Trustee
Raspevalov YAroslav Igorevich
from 16.03.2025
INN 616802347402
SHi Czyanfen
Share size: 10 000 rub. (100%)
INN 753626521609
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
| 07.10 | Mining and processing of iron ores |
| 07.29 | Extraction of ores of other non-ferrous metals |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.99 | Extraction of other minerals not included in other groupings |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1008913970
Registration date: 2017-10-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1008913970
Registration date: 2017-10-10
| 16.03.2025 | Approval of the bankruptcy trustee (GRN: 2257500287218) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500152655) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500152644) |
| 10.12.2023 | Approval of the bankruptcy trustee (GRN: 2237500162524) |
| 10.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237500162513) |
| 08.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237500162128) |
| 10.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237500102431) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237500061490) |
| 01.03.2023 | 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: 2237500026091) |
| 30.11.2022 | 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: 2227500211651) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500195448) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500195437) |
| 28.06.2022 | 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: 2227500083479) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500542675) |
| 03.06.2021 | 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: 2217500057069) |
| 03.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217500017953) |
| 17.12.2019 | 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: 2197536240053) |
| 01.07.2019 | 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: 2197536155199) |
| 03.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536140041) |
| 21.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536117129) |
| 22.02.2018 | 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: 2187536053219) |
| 11.10.2017 | 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: 2177536163121) |
| 10.10.2017 | 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: 2177536162440) |
| 06.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536161295) |
| 06.10.2017 | Creation of a legal entity (GRN: 1177536005921) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 185 583 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
8 000 rub.
Revenues for 2018:
51 089 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
8 000 rub.
Expenses for 2018:
51 478 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Income tax:
debt: 1 024 825 rub.
micro enterprise from 10.07.2024
not on the registry
no information
Found 4 inspections. more...
Found 18 completed enforcement proceedings. More...