Status
Authorized capital
Revenues
Employees in 2020
LLC "SHINA-M"
Limited Liability Company "SHina-M"
Legal address
455030, CHelyabinskaya Oblast, g. Magnitogorsk, ul. YUbileinaya, D.125
INN and KPP (TIN and RRC)
7446056444, 745601001
OGRN (Primary State Register Number)
1097446000046
Authorized capital
10 000 rub.
Registration date
21.01.2009
Age of organization
17 years 2 months 4 days
City
Magnitogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-10-27
GRN: 2217400805521
Bankruptcy Trustee
Kaflevskii Stanislav Sergeevich
from 03.02.2016
INN 667116784344
Trubnikov Maksim Aleksandrovich
Share size: 10 000 rub. (100%)
INN 744609917476
| 45.3 | Trade in automotive parts, components and accessories
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037057337
Registration date: 2009-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 742200506574041
Registration date: 2009-01-26
| 27.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400805543) |
| 27.10.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217400805521) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207401194295) |
| 22.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456548972) |
| 03.02.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167456121810) |
| 24.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137456163161) |
| 22.08.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2127456053547) |
| 22.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127456053536) |
| 20.02.2009 | 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: 2097446005072) |
| 20.02.2009 | 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: 2097446004863) |
| 21.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097446000969) |
| 21.01.2009 | Creation of a legal entity (GRN: 1097446000046) |
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:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 090 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
5 212 000 rub.
Expenses for 2019:
360 000 rub.
Expenses for 2018:
360 000 rub.
(no details)
Transport tax:
debt: 14 686 rub.
Transport tax:
penalty: 799.55 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
Value added tax:
debt: 964 405 rub.
Value added tax:
penalty: 252 711.31 rub.
Value added tax:
fine: 190 695.23 rub.
Corporate property tax:
debt: 846 rub.
Corporate property tax:
penalty: 213.70 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.