Status
Authorized capital
Revenues
Employees in 2022
LLC "SHANDI"
Limited Liability Company "SHandi"
Legal address
117246, g.Moskva, Municipalnyi Okrug CHeremushki, Proezd Nauchnyi, d. 19, Etazh/Pomesch. 4/27/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-21)
INN and KPP (TIN and RRC)
9728073699, 772801001
OGRN (Primary State Register Number)
1227700581162
Authorized capital
20 000 rub.
Registration date
16.09.2022
Age of organization
3 years 1 month 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-25
GRN: 2257715124038
Director
Slugina ZHanna Sergeevna
from 16.09.2022
INN 420210413030
Slugina ZHanna Sergeevna
Share size: 20 000 rub. (100%)
INN 420210413030
46.90 | Non-specialized wholesale trade
find companies with this code... |
33.17 | Repair and maintenance of other vehicles and equipment |
43.39 | Production of other finishing and finishing works |
43.99.7 | Assembly and installation of prefabricated structures |
45.20 | Maintenance and repair of motor vehicles |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.15.1 | Activities of furniture wholesale agents |
46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.14 | Activities of agents specializing in the wholesale trade of cleaning products |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.35 | Wholesale trade in tobacco products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.2 | Wholesale of other food products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.44.1 | Wholesale of ceramics and glass products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.47.1 | Wholesale of household furniture |
46.47.2 | Wholesale of lighting equipment |
46.49.1 | Wholesale of knives and household metal utensils |
46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.52.2 | Wholesale of electronic equipment and its spare parts |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.75.2 | Wholesale of industrial chemicals |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.99.1 | The activity of direct sales or sales by sales agents with delivery |
49.41 | Activities of road freight transport |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
63.11 | Data processing activities, provision of information placement services and related activities |
63.91 | Activities of news agencies |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728
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: —
25.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715128009) |
25.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257715124038) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704742667) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704742590) |
11.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708922844) |
27.12.2023 | 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: 2237712880788) |
08.11.2023 | 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: 2237710769965) |
21.12.2022 | 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: 2227714624608) |
20.09.2022 | 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: 2227708769891) |
19.09.2022 | 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: 2227708728542) |
16.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708647330) |
16.09.2022 | Creation of a legal entity (GRN: 1227700581162) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
25 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
25 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
6 000 rub.
Value added tax:
250 rub.
(no information)
micro enterprise from 10.10.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.