Status
Authorized capital
Revenues
Employees in 2020
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
Current status:
active
Director
Dunamalyan Meruzhan Azatovich
from 31.07.2007
INN 230102856500
Dunamalyan Meruzhan Azatovich
Share size: 10 000 rub. (100%)
INN 230102856500
08.12 | Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... |
46.73.6 | Wholesale of other building materials and products |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...