General information

LLC "SHUGUR"
Limited Liability Company "SHugur"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHernyshevskogo, d. 27A, Ofis 309
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-26)

INN and KPP (TIN and RRC)
6381008078, 165501001

OGRN (Primary State Register Number)
1036303161950

Authorized capital
10 000 rub.

Registration date
19.05.2003

Age of organization
22 years 7 months 2 days

City
Kazan

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2022-06-24
GRN: 2221600838105

Head of Organization

Director
Hmelnickii Sergei Petrovich
from 29.05.2017
INN 636953762900

Founders (1)

Hmelnickii Sergei Petrovich
Share size: 10 000 rub. (100%)
INN 636953762900

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (14):

  19.20	Production of petroleum products
  23.99.3	Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
  24.3	Production of other steel products by primary processing
  46.73.6	Wholesale of other building materials and products
  46.75.2	Wholesale of industrial chemicals
  46.76	Wholesale of other intermediate products
  47.19	Other retail trade in non-specialized stores
  47.3	Retail sale of motor fuel in specialized stores
  49.1	Railway transport activities: intercity and international passenger transportation
  49.4	Activities of road freight transport and transportation services
  52.10.21	Storage and warehousing of oil and refined products
  52.29	Other auxiliary activities related to transportation
  73.1	Advertising activities
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087815
Pension Fund registration number: 087815011693
Registration date: 2015-08-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 631800634616011
Registration date: 2015-11-03

Entries in the EGRUL (81)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

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 2022

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 10 275.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 695 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 755.89 rub.

Excise taxes, total:
debt: 2 029 992 rub.

Excise taxes, total:
penalty: 1 682 341.44 rub.

Excise taxes, total:
fine: 1 018 995 rub.

Land tax:
debt: 8 300 rub.

Land tax:
penalty: 5 531.95 rub.

Land tax:
fine: 2 075 rub.

Income tax:
debt: 119 200 rub.

Income tax:
penalty: 85 900.15 rub.

Income tax:
fine: 23 930 rub.

Personal income tax:
debt: 86 290 rub.

Personal income tax:
penalty: 82 429.03 rub.

Personal income tax:
fine: 17 058 rub.

Value added tax:
debt: 1 966 146 rub.

Value added tax:
penalty: 1 623 298.22 rub.

Value added tax:
fine: 396 170 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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