Status

active

Authorized capital

10 000 rub.

Revenues

79 590 000 rub.

Employees in 2023

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Belyaev Aleksandr Igorevich
from 15.04.2024
INN 502987517087

Founders (1)

Belyaev Aleksandr Igorevich
Share size: 10 000 rub. (100%)
INN 502987517087

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (34):
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.29Production of other construction and installation works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    73.11Activities of advertising agencies
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    81.21General cleaning of buildings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (31)

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)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 15 000 rub.

In 2019: 833 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
16 328 rub.

Contributions amount:
0 rub.

Value added tax:
10 306 rub.

Income tax:
6 022 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...