LLC "SHEFINVEST"

Limited Liability Company "SHefinvest"

Status

active

Authorized capital

121 333 514 rub.

Revenues

19 543 000 rub.

Employees in 2024

10

General information

LLC "SHEFINVEST"
Limited Liability Company "SHefinvest"

Legal address
305004, Kurskaya Oblast, g. Kursk, ul. Lenina, d. 71, kv. 16

INN and KPP (TIN and RRC)
4632040750, 463201001

OGRN (Primary State Register Number)
1044637005225

Authorized capital
121 333 514 rub.

Registration date
27.02.2004

Age of organization
21 year 7 months 0 days

City
Kursk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

General director
Belan Diana Vladimirovna
from 12.12.2011
INN 463001284494

Founders (2)

SHevcov Oleg Anatolevich
Share size: 121 314 685 rub. (99.9845%)
INN 462902237184

Belan Diana Vladimirovna
Share size: 18 829 rub. (0.0155%)
INN 463001284494

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (14):
    01.24Cultivation of seed and stone crops
    15.2Shoe manufacturing
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.31Production of plastering works
    43.91Production of roofing works
    46Wholesale trade, except wholesale trade in motor vehicles and motorcycles
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

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 (57)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254600263465)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254600263454)
10.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2244600001590)
10.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2244600001578)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600868424)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224600213517)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224600213506)
30.06.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2174632188300)
15.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164632480747)
15.06.2016 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: 2164632278787)
15.09.2015 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: 2154632135491)
11.06.2015 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: 2154632092514)
11.06.2015 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: 2154632092481)
05.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154611041451)
05.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154611041440)
05.06.2015 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: 2154611041407)
27.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154611039306)
27.05.2015 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2154611039273)
26.05.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2154611039174)
20.02.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2154611032574)
13.11.2014 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: 2144611018374)
17.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144611002314)
23.10.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2134611029078)
10.10.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2134611028418)
25.09.2013 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: 2134611027505)
06.08.2013 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2134611025228)
08.05.2013 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: 2134611020817)
08.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134611020806)
30.04.2013 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2134611020465)
26.10.2012 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: 2124611018266)
16.10.2012 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: 2124632129752)
12.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632141700)
12.07.2011 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: 2114632077536)
12.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632051610)
12.05.2011 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: 2114632051609)
07.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632035714)
26.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632104157)
26.07.2010 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: 2104632104146)
07.07.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2104632094884)
06.04.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2104632052666)
27.11.2009 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: 2094632173480)
24.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084632186802)
24.12.2008 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: 2084632186791)
07.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084632144133)
07.10.2008 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: 2084632144122)
15.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084632100199)
15.07.2008 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: 2084632100188)
20.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084632071830)
19.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074632146862)
19.11.2007 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: 2074632146851)
14.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064632155960)
17.01.2006 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: 2064632000838)
18.10.2005 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: 2054639138662)
25.08.2004 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: )
27.04.2004 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: )
01.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.02.2004 Creation of a legal entity (GRN: 1044637005225)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
10

Number of employees in 2023:
11

Number of employees in 2022:
11

Number of employees in 2021:
10

Number of employees in 2020:
11

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
19 543 000 rub.

Revenues for 2023:
42 911 000 rub.

Revenues for 2022:
31 313 000 rub.

Revenues for 2021:
21 467 000 rub.

Revenues for 2020:
24 975 000 rub.

Revenues for 2019:
8 173 000 rub.

Revenues for 2018:
6 998 000 rub.

 

Expenses for 2024:
22 717 000 rub.

Expenses for 2023:
42 762 000 rub.

Expenses for 2022:
30 933 000 rub.

Expenses for 2021:
20 467 000 rub.

Expenses for 2020:
30 998 000 rub.

Expenses for 2019:
7 301 000 rub.

Expenses for 2018:
6 483 000 rub.

Information about taxes and fees for 2023

Tax amount:
916 151 rub.

Contributions amount:
790 081 rub.

Land tax:
625 214 rub.

Corporate property tax:
171 669.82 rub.

Transport tax:
900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
781 482.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 599.54 rub.

Income tax:
42 557 rub.

Value added tax:
75 811 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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