Status
Authorized capital
Revenues
Employees in 2021
LLC "KAZAN SHINA"
Limited Liability Company "Kazan SHina"
Legal address
420095, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Voshod, d. 2A, Ofis 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-04)
INN and KPP (TIN and RRC)
1658106632, 165801001
OGRN (Primary State Register Number)
1091690011489
Authorized capital
13 750 rub.
Registration date
11.03.2009
Age of organization
16 years 6 months 5 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2025
Current status:
active
Obschestvo s ogranichennoi otvetstvennostyu "Tripl"
Share size: 2 750 rub. (20%)
INN 1660369237
Owned by the limited liability company itself
Share size: 11 000 rub. (80%)
INN —
49.41 | Activities of road freight transport
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.38.29 | Wholesale of other food products not included in other groupings |
46.69.2 | Wholesale of operational materials and machine accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.78 | Other retail trade in specialized stores |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
53.20.31 | Courier delivery activities by various modes of transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
21.05.2025 | 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: 2251602349876) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600022397) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600022386) |
15.10.2024 | 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: 2241601027347) |
04.09.2024 | 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: 2241600881443) |
10.07.2024 | 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: 2241600663632) |
22.12.2023 | 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: 2231601491108) |
06.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601375950) |
04.08.2022 | 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: 2221601052451) |
07.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600727390) |
17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600591628) |
25.04.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600515200) |
07.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600820012) |
30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690470614) |
18.09.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690259282) |
10.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690516983) |
29.10.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690403625) |
07.04.2018 | 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: 2181690457155) |
28.11.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690640379) |
22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690492082) |
16.06.2014 | 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: 2141690483064) |
09.04.2009 | 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: 2091690264378) |
18.03.2009 | 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: 2091690201502) |
11.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690184980) |
11.03.2009 | Creation of a legal entity (GRN: 1091690011489) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
4
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 565 000 rub.
Revenues for 2020:
2 173 000 rub.
Revenues for 2019:
12 586 000 rub.
Revenues for 2018:
20 706 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 388 000 rub.
Expenses for 2020:
2 133 000 rub.
Expenses for 2019:
12 545 000 rub.
Expenses for 2018:
20 661 000 rub.
Value added tax:
257 396 rub.
Income tax:
28 143 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 869.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
449.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 889.91 rub.
Transport tax:
14 829.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...