Status
Authorized capital
Revenues
Employees in 2024
LLC KOMPANIYA "SHEBEN PESOK"
Limited Liability Company Kompaniya "SHeben Pesok"
Legal address
123060, g.Moskva, 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
11 years 5 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2026
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-25
GRN: 2267702245083
General director
Belyaev Aleksandr Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-17)
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1037955497
Registration date: 2024-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1037955497
Registration date: 2017-12-05
| 25.03.2026 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2267702245083) |
| 17.10.2025 | 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: 2257722617062) |
| 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 2025:
—
Number of employees in 2024:
1
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 15 000 rub.
In 2019: 833 rub.
Revenues for 2025:
—
Revenues for 2024:
359 903 000 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 2025:
—
Expenses for 2024:
359 837 000 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.
(no details)
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 7 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...