Status
Authorized capital
Revenues
Employees in 2020
LLC "SOYUZ SHEBEN"
Limited Liability Company "Soyuz SHeben"
Legal address
350065, Krasnodarskii Krai, g. Krasnodar, Pr-Kt Im. Pisatelya Znamenskogo, d. 15, Pomesch. 45
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-26)
INN and KPP (TIN and RRC)
2312284471, 231201001
OGRN (Primary State Register Number)
1192375050724
Authorized capital
150 000 rub.
Registration date
15.07.2019
Age of organization
6 years 2 months 13 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
Current status:
active
Bankruptcy Trustee
Filippov Aleksandr Nikolaevich
from 29.08.2025
INN 343516000814
Minaev Artem Vadimovich
Share size: 50 250 rub. (33.5%)
INN 773714151445
Owned by the limited liability company itself
Share size: 99 750 rub. (66.5%)
INN —
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale
find companies with this code... |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.20 | Railway transport activities: freight transportation |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21.1 | Auxiliary activities related to railway transport |
52.21.2 | Auxiliary activities related to road transport |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1101297651
Registration date: 2019-07-23
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: 1101297651
Registration date: 2019-07-18
29.08.2025 | 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: 2252303149954) |
13.03.2025 | 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: 2252302359505) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301641590) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301641580) |
11.12.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242301562655) |
22.11.2023 | 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: 2232301575603) |
23.08.2023 | 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: 2232301142775) |
06.07.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2232300917704) |
01.10.2022 | Approval of the bankruptcy trustee (GRN: 2222301325475) |
01.10.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222301325464) |
26.09.2022 | 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: 2222301284830) |
03.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222300720618) |
20.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300092441) |
22.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301489772) |
16.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306059173) |
28.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375178780) |
28.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375178703) |
28.11.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7192375177229) |
27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375174677) |
27.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375174105) |
02.09.2019 | 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: 6192375713304) |
20.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375655279) |
24.07.2019 | 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: 6192375504304) |
19.07.2019 | 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: 6192375479796) |
16.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375454210) |
15.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375453660) |
15.07.2019 | Creation of a legal entity (GRN: 1192375050724) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 11 167 rub.
In 2019: 6 667 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
9 167 000 rub.
Revenues for 2020:
38 413 000 rub.
Revenues for 2019:
27 479 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
8 941 000 rub.
Expenses for 2020:
41 442 000 rub.
Expenses for 2019:
27 464 000 rub.
Expenses for 2018:
—
Income tax:
14 937.20 rub.
Value added tax:
12 992.76 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...