Status
Authorized capital
Revenues
Employees in 2023
LLC "SHAHE"
Limited Liability Company "SHahe"
Legal address
354000, Krasnodarskii Krai, G Sochi, ul Karla Libknehta, d. 13, kv. 9
INN and KPP (TIN and RRC)
2320107853, 232001001
OGRN (Primary State Register Number)
1022302926690
Authorized capital
—
Registration date
26.06.2002
Age of organization
23 years 5 months 20 days
City
Sochi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-08-29
GRN: 2252303152165
General director
SHafiev YUrii Kairovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-23)
from 06.05.2008
INN 232006053470
Anopko Elena YUrevna
Share size: 5 000 rub. (50%)
INN 232011938654
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1111692339
Registration date: 2002-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1111692339
Registration date: 2002-10-16
| 29.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252303155135) |
| 29.08.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2252303152165) |
| 14.05.2025 | 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: 2252302675293) |
| 08.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302471970) |
| 24.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302408059) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301824355) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301824344) |
| 23.10.2024 | 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: 2242301283860) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300879918) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302029079) |
| 17.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301386701) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305668486) |
| 24.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375186256) |
| 19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375159537) |
| 20.10.2016 | 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: 2162366389030) |
| 25.08.2016 | 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: 2162366309598) |
| 25.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366309510) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366143047) |
| 02.12.2009 | 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: 2092366106270) |
| 06.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082320018306) |
| 06.05.2008 | 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: 2082320018295) |
| 08.01.2007 | 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: 2072320009012) |
| 22.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062320201799) |
| 22.11.2006 | 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: 2062320201788) |
| 11.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320173210) |
| 27.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062320169129) |
| 30.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302926690) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 11 083 rub.
Revenues for 2024:
—
Revenues for 2023:
3 488 000 rub.
Revenues for 2022:
1 750 000 rub.
Revenues for 2021:
371 000 rub.
Revenues for 2020:
—
Revenues for 2019:
1 813 000 rub.
Revenues for 2018:
2 093 000 rub.
Expenses for 2024:
—
Expenses for 2023:
3 396 000 rub.
Expenses for 2022:
1 710 000 rub.
Expenses for 2021:
340 000 rub.
Expenses for 2020:
—
Expenses for 2019:
1 270 000 rub.
Expenses for 2018:
1 245 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 100 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
725 rub.
Income tax:
19 406.93 rub.
Value added tax:
596 916.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10.86 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.