LLC "SHAHTINVEST"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
4 902 000 rub.
Employees in 2023
7
General information
LLC "SHAHTINVEST"
Limited Liability Company "SHahtinvest"
Legal address
346503, Rostovskaya Oblast, G SHahty, ul Parkovaya, Zd. 1A
INN and KPP (TIN and RRC)
6164084956, 615501001
OGRN (Primary State Register Number)
1026102775038
Authorized capital
10 000 rub.
Registration date
28.03.2000
Age of organization
25 years 5 months 18 days
City
SHahty
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
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: 2015-09-08
GRN: 2156182065609
Head of Organization
Bankruptcy Trustee
Macynina YAna Olegovna
from 01.11.2022
INN 610201942276
Founders (2)
Gurin Vladislav Valerevich
Share size: 9 000 rub. (90%)
INN 616823608398
Gurina Olga Alekseevna
Share size: 1 000 rub. (10%)
INN 616302558010
Types of activities (OKVED / RCEA)
- Main type of activity:
08.99 Extraction of other minerals not included in other groupings
find companies with this code... - Additional types of activity (9):
22.23 Production of plastic products used in construction 22.29.2 Manufacture of other plastic products not included in other groupings, except for plastic sealing devices 23.61 Production of concrete products for use in construction 23.69 Manufacture of other products made of gypsum, concrete or cement 25.11 Production of building metal structures, products and their parts 25.12 Production of metal doors and windows 25.99.2 Manufacture of other metal products 68.20.2 Lease and management of own or leased non-residential real estate 71.11 Activities in the field of architecture
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
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 (35)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101247675) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101247664) |
| 27.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100827136) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101149020) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101149019) |
| 01.11.2022 | 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: 2226100897977) |
| 27.04.2021 | 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: 2216100323591) |
| 11.04.2018 | 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: 2186196447347) |
| 11.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196046464) |
| 31.10.2016 | 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: 6166196509649) |
| 12.09.2016 | 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: 6166196205169) |
| 12.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196941206) |
| 18.09.2015 | 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: 2156196403174) |
| 08.09.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2156182065609) |
| 17.08.2015 | 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: 2156182062672) |
| 19.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156182054378) |
| 19.06.2015 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2156182054367) |
| 07.11.2014 | The court's decision on the liquidation of a legal entity (GRN: 2146182046107) |
| 31.10.2014 | The court's decision on the liquidation of a legal entity (GRN: 2146182045777) |
| 03.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136182058440) |
| 16.07.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2136182037000) |
| 10.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126182017806) |
| 17.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116182038443) |
| 08.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116182010570) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096182060852) |
| 22.11.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2076155042995) |
| 29.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076155020500) |
| 01.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066155049948) |
| 26.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056155036210) |
| 13.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056155018082) |
| 07.10.2004 | 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: 2046155010108) |
| 07.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046155010097) |
| 07.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036155005368) |
| 18.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026102775038) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
7
Number of employees in 2022:
5
Number of employees in 2021:
9
Number of employees in 2020:
10
Number of employees in 2019:
12
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
4 902 000 rub.
Revenues for 2022:
4 051 000 rub.
Revenues for 2021:
4 436 000 rub.
Revenues for 2020:
4 709 000 rub.
Revenues for 2019:
5 398 000 rub.
Revenues for 2018:
4 952 000 rub.
Expenses for 2023:
5 245 000 rub.
Expenses for 2022:
3 586 000 rub.
Expenses for 2021:
4 364 000 rub.
Expenses for 2020:
4 558 000 rub.
Expenses for 2019:
5 967 000 rub.
Expenses for 2018:
5 171 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
316 599 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
316 599.74 rub.
Information about arrears and debts in 2020
Mining tax:
debt: 1 736.05 rub.
Transport tax:
penalty: 173.73 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 287 022 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 130 828.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 759.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 33 811.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 264.80 rub.
Personal income tax:
penalty: 6.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 19 239.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 239.09 rub.
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 30 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...