Status
Authorized capital
Revenues
Employees in 2023
LLC KOMPANIYA "SHEBEN PESOK"
Limited Liability Company Kompaniya "SHeben Pesok"
Legal address
123060, g.Moskva, Municipalnyi Okrug SHukino, ul Raspletina, d. 13, Pomesch. 2/P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-20)
INN and KPP (TIN and RRC)
7721851427, 773401001
OGRN (Primary State Register Number)
5147746315680
Authorized capital
10 000 rub.
Registration date
07.11.2014
Age of organization
10 years 9 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
Current status:
active
General director
Belyaev Aleksandr Igorevich
from 15.04.2024
INN 502987517087
Belyaev Aleksandr Igorevich
Share size: 10 000 rub. (100%)
INN 502987517087
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
73.11 | Activities of advertising agencies |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
81.21 | General cleaning of buildings |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734
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: —
10.03.2025 | 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: 2257714346008) |
20.02.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257713729810) |
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: 2257711253534) |
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: 2257711253523) |
04.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708620113) |
15.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703772457) |
15.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703772424) |
02.03.2024 | 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: 2247702333943) |
22.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702069305) |
22.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702069294) |
22.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702065653) |
12.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700248794) |
20.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709841939) |
11.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709495978) |
03.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709181202) |
11.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708488983) |
11.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708488972) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711808355) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711808344) |
30.01.2018 | 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: 7187746267273) |
28.12.2017 | 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: 7177749862041) |
30.06.2015 | 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: 2157747445744) |
30.06.2015 | 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: 2157747359141) |
10.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746522223) |
10.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746522146) |
10.04.2015 | 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: 7157746516459) |
12.12.2014 | 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: 6147748893198) |
12.11.2014 | 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: 2147748571628) |
12.11.2014 | 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: 2147748561190) |
07.11.2014 | Creation of a legal entity (GRN: 5147746315680) |
07.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748413063) |
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 15 000 rub.
In 2019: 833 rub.
Revenues for 2023:
79 590 000 rub.
Revenues for 2022:
117 000 rub.
Revenues for 2021:
756 000 rub.
Revenues for 2020:
2 461 000 rub.
Revenues for 2019:
2 352 000 rub.
Revenues for 2018:
4 717 000 rub.
Expenses for 2023:
79 445 000 rub.
Expenses for 2022:
120 000 rub.
Expenses for 2021:
699 000 rub.
Expenses for 2020:
2 307 000 rub.
Expenses for 2019:
2 434 000 rub.
Expenses for 2018:
4 774 000 rub.
Value added tax:
10 306 rub.
Income tax:
6 022 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 and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings. More...