General information

LLC "SHEBEN-TRANS"
Limited Liability Company "SHeben-Trans"

Legal address
403531, Volgogradskaya oblast, g. Frolovo, ul. Hleborobnaya, D.60, Kv.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-13)

INN and KPP (TIN and RRC)
3439008996, 343901001

OGRN (Primary State Register Number)
1083456000650

Authorized capital
10 200 rub.

Registration date
21.04.2008

Age of organization
17 years 7 months 25 days

City
Frolovo

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.07.2023
(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: 2023-07-27
GRN: 2233400225364

Head of Organization

Bankruptcy Trustee
CHaschina Natalya Valerevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-26)
from 01.04.2021
INN 341303407986

Founders (2)

Asanova Elena Nikolaevna
Share size: 1 700 rub. (16.67%)
INN 344206729180

Owned by the limited liability company itself
Share size: 8 500 rub. (83.33%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  08.11

  Extraction of decorative and building stone, limestone, gypsum, chalk and shale find companies with this code...

• Additional types of activity (10):

  08.1	Mining of stone, sand and clay
  08.11.2	Extraction and primary processing of limestone and gypsum stone
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  46.2	Wholesale of agricultural raw materials and live animals
  46.4	Wholesale of non-food consumer goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Volgogradskoi oblasti
Federal Tax Service code: 3456

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044032
Pension Fund registration number: 044032020992
Registration date: 2008-04-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3412
Social Insurance Fund registration number: 341202558634121
Registration date: 2008-04-25

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
show

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:
0

Number of employees in 2019:
0

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
100 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 2 264 817 rub.

Value added tax:
penalty: 604 303.89 rub.

Value added tax:
fine: 184 587.65 rub.

Income tax:
debt: 223 886 rub.

Income tax:
penalty: 70 261.90 rub.

Income tax:
fine: 1 839 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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