Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "SHALFEI"
Limited Liability Company "SHalfei"

Legal address
399660, Lipeckaya oblast, R-N Krasninskii, ul. Pobedy, d. 62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-22)

INN and KPP (TIN and RRC)
4810000736, 481001001

OGRN (Primary State Register Number)
1184827012820

Authorized capital
10 000 rub.

Registration date
28.12.2018

Age of organization
6 years 8 months 6 days

City
Krasninskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(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: 2022-05-12
GRN: 2224800107783

Head of Organization

General director
Rukavishnikov Aleksandr Aleksandrovich
from 14.08.2019
INN 480282341047

Founders (1)

Kiselev Gleb Viktorovich
Share size: 10 000 rub. (100%)
INN 482614322453

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 (16):
    28.22Production of lifting and transport equipment
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.99Other specialized construction works not included in other groupings
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.63Wholesale of machinery and equipment for mining and construction
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Lipeckoi oblasti
Federal Tax Service code: 4811

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda RF v Krasninskom raione Lipeckoi oblasti
Pension Fund code: 058065
Pension Fund registration number: 058065001959
Registration date: 2018-12-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480010206248001
Registration date: 2018-12-29

Entries in the EGRUL (15)

12.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800108113)
12.05.2022 Termination of a legal entity (exclusion 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) (GRN: 2224800107783)
26.01.2022 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: 2224800014998)
04.01.2022 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: 2224800001094)
15.07.2021 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: 2214800163114)
31.03.2021 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: 2214800065665)
28.09.2020 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: 2204800205531)
22.09.2020 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: 2204800201274)
20.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827312931)
14.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827203316)
16.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827113908)
10.01.2019 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: 2194827032849)
10.01.2019 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: 2194827032838)
28.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827351135)
28.12.2018 Creation of a legal entity (GRN: 1184827012820)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
65 129 000 rub.

Revenues for 2019:
17 946 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
65 044 000 rub.

Expenses for 2019:
17 889 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 10 998 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.

Value added tax:
debt: 8 483 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.