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
33 years 7 months 14 days

City
Labinsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.06.2025

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):
    46.73.6Wholesale of other building materials and products
    49.41.2Transportation 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:

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: —

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)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

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 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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 3 current enforcement proceedings. More...