LLC "SHEFKAT"

Limited Liability Company Torgovyi Centr "SHefkat"

Status

active

Authorized capital

300 000 rub.

Revenues

11 750 000 rub.

Employees in 2024

3

General information

LLC "SHEFKAT"
Limited Liability Company Torgovyi Centr "SHefkat"

Legal address
423251, Respublika Tatarstan (Tatarstan), g. Leninogorsk, R-N Leninogorskii, ul. Leningradskaya, D.25

INN and KPP (TIN and RRC)
1649004306, 164901001

OGRN (Primary State Register Number)
1021601976990

Authorized capital
300 000 rub.

Registration date
10.02.2000

Age of organization
25 years 7 months 22 days

City
Leninogorsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.03.2025

Organization status

Current status:
active

Head of Organization

Director
Musina Lyudmila Nikolaevna
from 19.01.2007
INN 164900359200

Founders (4)

Gizatullina Nuraniya Nurgalievna
Share size: 60 000 rub. (20%)
INN 164901774424

Sidorova Sariya Anvarovna
Share size: 60 000 rub. (20%)
INN 164901774745

Musina Lyudmila Nikolaevna
Share size: 135 000 rub. (45%)
INN 164900359200

Musin Farit SHagitovich
Share size: 45 000 rub. (15%)
INN 164900325289

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.29 Wholesale of other food products not included in other groupings

    find companies with this code...
  • Additional types of activity (48):
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.78Other retail trade in specialized stores
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161049019916101
Registration date: 2004-03-19

Entries in the EGRUL (25)

05.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602033483)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601615230)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601615220)
19.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601251364)
30.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600792996)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161689069133)
30.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151689073435)
27.12.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2121689059941)
20.01.2011 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: 2111689002170)
20.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111689002160)
06.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101689013347)
01.12.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091689040276)
01.12.2009 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: 2091689040177)
07.04.2009 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: 2091689010994)
07.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091689010983)
03.04.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091689010928)
29.01.2008 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: 2081689003856)
19.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071689001096)
28.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061689018280)
28.03.2006 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: 2061689018279)
28.03.2006 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: 2061689018268)
21.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041614016299)
29.11.2004 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: 2041614014430)
22.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041614003539)
26.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601976990)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: 52 861 rub.

In 2023: 45 944 rub.

In 2022: 36 972 rub.

In 2021: 34 750 rub.

In 2020: 35 083 rub.

In 2019: 24 778 rub.

Financial indicators

Revenues for 2024:
11 750 000 rub.

Revenues for 2023:
11 023 000 rub.

Revenues for 2022:
9 364 000 rub.

Revenues for 2021:
7 052 000 rub.

Revenues for 2020:
4 379 000 rub.

Revenues for 2019:
5 807 000 rub.

Revenues for 2018:
6 730 000 rub.

 

Expenses for 2024:
10 260 000 rub.

Expenses for 2023:
9 070 000 rub.

Expenses for 2022:
7 377 000 rub.

Expenses for 2021:
5 407 000 rub.

Expenses for 2020:
3 883 000 rub.

Expenses for 2019:
4 709 000 rub.

Expenses for 2018:
6 896 000 rub.

Information about taxes and fees for 2023

Tax amount:
486 678 rub.

Contributions amount:
123 363 rub.

Land tax:
33 614.34 rub.

Transport tax:
2 451.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
121 123 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
970.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 269.17 rub.

The tax levied in connection with the application of the simplified taxation system:
450 613.24 rub.

Information about arrears and debts in 2020

(no information)

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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