LLC " SHEBEN "
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC " SHEBEN "
Limited Liability Company " SHeben "
Legal address
352503, Krasnodarskii Krai, G Labinsk, R-N Labinskii, ul Frunze, d. 2, -
INN and KPP (TIN and RRC)
2314006504, 231401001
OGRN (Primary State Register Number)
1022302349651
Authorized capital
10 000 rub.
Registration date
04.02.1992
Age of organization
34 years 1 month 27 days
City
Labinsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Dunamalyan Meruzhan Azatovich
from 31.07.2007
INN 230102856500
Founders (1)
Dunamalyan Meruzhan Azatovich
Share size: 10 000 rub. (100%)
INN 230102856500
Types of activities (OKVED / RCEA)
- Main type of activity:
08.12 Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... - Additional types of activity (2):
46.73.6 Wholesale of other building materials and products 49.41.2 Transportation of goods by non-specialized motor vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1107440495
Registration date: 1992-01-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1107440495
Registration date: 2000-01-12
Entries in the EGRUL (33)
| 25.04.2025 | 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: 2252302557571) |
| 05.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2252302322061) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301873393) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301873382) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301428037) |
| 19.02.2024 | 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: 2242300176732) |
| 20.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2232301730340) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300527424) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301659545) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301659534) |
| 06.10.2022 | 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: 2222301346782) |
| 24.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2222301139840) |
| 22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375144210) |
| 07.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162374083991) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162374061144) |
| 18.11.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2112314012864) |
| 15.08.2011 | 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: 2112314009212) |
| 15.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112314009201) |
| 01.02.2010 | 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: 2102314002822) |
| 14.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072314015288) |
| 14.11.2007 | 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: 2072314015277) |
| 10.10.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072314014331) |
| 11.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072314013022) |
| 07.09.2007 | 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: 2072314012945) |
| 31.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072314011713) |
| 09.01.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2062314028490) |
| 20.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062314028192) |
| 14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062314003222) |
| 10.05.2005 | 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: 2052308535431) |
| 18.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052308526884) |
| 12.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042308526082) |
| 26.03.2003 | 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: 2032308525533) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302349651) |
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:
77 000 rub.
Information about taxes and fees for 2023
Tax amount:8 511 rub.
Contributions amount:
0 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
6 313 rub.
Value added tax:
2 198.02 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 8 041.48 rub.
Value added tax:
penalty: 65.44 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 23 096.06 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 14 282.70 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 900 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
Found 6 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...