General information

LLC "SHANTI"
Limited Liability Company "SHanti"

Legal address
121433, g.Moskva, ul. Malaya Filevskaya, d. 43, Et/Pom/Kom 1/II/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-19)

INN and KPP (TIN and RRC)
9731019003, 773101001

OGRN (Primary State Register Number)
5187746000240

Authorized capital
200 000 rub.

Registration date
12.12.2018

Age of organization
6 years 10 months 23 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-05
GRN: 2237706087870

Head of Organization

General director
Krivosheev Evgenii Vladimirovich
from 27.12.2021
INN 563603761147

Founders (1)

Levashova Lyubov YUrevna
Share size: 200 000 rub. (100%)
INN 672505154053

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69

  Wholesale of other machinery and equipment find companies with this code...

• Additional types of activity (27):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.43.1	Wholesale of electric household appliances
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.49.5	Wholesale of non-electric household appliances
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.66	Wholesale of other office equipment and equipment
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.90	Non-specialized wholesale trade
  61.90	Other telecommunications activities
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  63.91	Activities of news agencies
  63.99	Other information services activities not included in other groupings
  63.99.1	Consulting and information services activities
  63.99.11	Activities related to the provision of computer information services for telephone communication
  63.99.12	Activities related to the provision of services by information retrieval services under a contract or on a paid basis
  66.11.3	The activity of registrars in maintaining the register of securities holders
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806034258
Registration date: 2018-12-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771309081377131
Registration date: 2018-12-19

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
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:
3 125 000 rub.

Revenues for 2019:
11 005 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
3 091 000 rub.

Expenses for 2019:
10 914 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
2 611.50 rub.

Information about arrears and debts in 2020

Value added tax:
fine: 1 000 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

No active or completed enforcement proceedings were found.

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