General information

LLC "SHVEINAYA KOMPANIYA"
Limited Liability Company "SHveinaya Kompaniya"

Legal address
420036, Respublika Tatarstan (Tatarstan), G Kazan, ul Dementeva, d. 1, Pomesch. 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-12)

INN and KPP (TIN and RRC)
1661013096, 166101001

OGRN (Primary State Register Number)
1051645003266

Authorized capital
10 000 rub.

Registration date
18.03.2005

Age of organization
20 years 7 months 1 day

City
Kazan

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.08.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-06
GRN: 2251602603987

Head of Organization

General director
Naishtut Leonid Rahmielevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-16)
from 31.10.2019
INN 165704184925

Founders (2)

Naishtut Leonid Rahmielevich
Share size: 7 600 rub.
INN 165704184925

Obschestvo s ogranichennoi otvetstvennostyu "Nauchno-Proizvodstvennoe Predpriyatie Dia"
Share size: 2 400 rub.
INN 1654004622

Types of activities (OKVED / RCEA)

• Main type of activity:

  13.92

  Manufacture of finished textiles, except clothing find companies with this code...

• Additional types of activity (6):

  13.9	Manufacture of other textiles
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.90	Non-specialized wholesale trade
  47.51.1	Retail sale of textiles in specialty stores
  47.9	Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1075690048
Registration date: 2005-03-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1075690048
Registration date: 2005-03-21

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
2 039 000 rub.

Revenues for 2018:
11 762 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 413 000 rub.

Expenses for 2018:
10 877 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 38.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 71 091.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 184.41 rub.

Personal income tax:
debt: 13 736.76 rub.

Personal income tax:
fine: 53 600.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 480.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 370.34 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...

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