Status
Authorized capital
Revenues
Employees in 2020
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)
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
General director
Rukavishnikov Aleksandr Aleksandrovich
from 14.08.2019
INN 480282341047
Kiselev Gleb Viktorovich
Share size: 10 000 rub. (100%)
INN 482614322453
46.69 | Wholesale of other machinery and equipment
find companies with this code... |
28.22 | Production of lifting and transport equipment |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.99 | Other specialized construction works not included in other groupings |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Income tax:
debt: 10 998 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Value added tax:
debt: 8 483 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.