Status
Authorized capital
Revenues
Employees in 2024
LLC "SHAH-INVEST-DVA"
Limited Liability Company "SHah-Invest-Dva"
Legal address
236038, Kaliningradskaya oblast, g. Kaliningrad, ul. Elovaya Alleya, d. 63 A
INN and KPP (TIN and RRC)
3907039862, 390701001
OGRN (Primary State Register Number)
1043902834524
Authorized capital
11 000 rub.
Registration date
13.09.2004
Age of organization
21 year 0 months 28 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-07-04
GRN: 2193926337548
General director
Kozlova Ekaterina Igorevna
from 03.10.2017
INN 390508272899
Kozlova Ekaterina Igorevna
Share size: 11 000 rub. (100%)
INN 390508272899
46.90 | Non-specialized wholesale trade
find companies with this code... |
25.1 | Production of building metal structures and products |
25.62 | Mechanical processing of metal products |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
47.1 | Retail trade in non-specialized stores |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Moskovskogo raiona g. Kaliningrada
Pension Fund code: 049004
Pension Fund registration number: 049004015480
Registration date: 2004-09-29
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006012939001
Registration date: 2004-11-11
04.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926337966) |
04.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193926337548) |
06.03.2019 | 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: 2193926128856) |
03.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926458187) |
19.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926432007) |
05.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926193673) |
05.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926193585) |
05.05.2014 | 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: 2143926193574) |
07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926120864) |
07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926120600) |
19.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926083057) |
23.01.2014 | 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: 2143926013427) |
20.09.2010 | 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: 2103926645128) |
04.08.2009 | 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: 2093925529146) |
25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925813190) |
25.12.2008 | 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: 2083925813189) |
30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925563742) |
14.02.2008 | 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: 2083906071577) |
27.06.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073906234279) |
06.06.2006 | 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: 2063906166432) |
06.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906166421) |
21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903215661) |
19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903042048) |
13.09.2004 | Creation of a legal entity (GRN: 1043902834524) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.