General information

LLC "CP "SHAH I MAT"
Limited Liability Company "Centr Pravosudiya "SHah I Mat"

Legal address
299020, g.Sevastopol, ul Andreya Kondrashina (Tsn Rodnik Ter.), d. 29A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-24)

INN and KPP (TIN and RRC)
9204563664, 920401001

OGRN (Primary State Register Number)
1169204062092

Authorized capital
15 000 rub.

Registration date
06.12.2016

Age of organization
9 years 4 months 20 days

City
Sevastopol

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.09.2025
(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: 2025-09-05
GRN: 2259200338956

Head of Organization

General director
Nechai Anatolii Alekseevich
from 24.02.2022
INN 421703626703

Founders (1)

Nechai Anatolii Alekseevich
Share size: 15 000 rub. (100%)
INN 421703626703

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (20):

  64.92	Provision of loans and other types of credit
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  77.11	Rental and leasing of passenger cars and light vehicles
  77.21	Rental and rental of leisure and sporting goods
  77.34	Rental and leasing of water vehicles and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  79.11	Activities of travel agencies
  79.12	Activities of tour operators
  79.90	Other booking services and related activities
  93.29	Other leisure and entertainment activities
  96.02	Provision of services by hairdressers and beauty salons
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1088383227
Registration date: 2016-12-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1088383227
Registration date: 2016-12-08

Entries in the EGRUL (27)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
40 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
496 000 rub.

Expenses for 2024:
2 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
8 000 rub.

Expenses for 2020:
107 000 rub.

Expenses for 2019:
—

Expenses for 2018:
90 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Register of small and medium-sized businesses

micro enterprise from 10.04.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 35 completed enforcement proceedings. More...

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