LLC "TK "SHEVALE"

Limited Liability Company "Torgovaya Kompaniya "SHevale"

Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TK "SHEVALE"
Limited Liability Company "Torgovaya Kompaniya "SHevale"

Legal address
625014, Tyumenskaya Oblast, g. Tyumen, ul. Novatorov, D.12, -, -

INN and KPP (TIN and RRC)
7203162320, 720301001

OGRN (Primary State Register Number)
1057200704593

Authorized capital
10 000 000 rub.

Registration date
23.06.2005

Age of organization
20 years 9 months 1 day

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-09-04
GRN: 2135543337246

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RESURS"
OGRN: 1135543024980
INN: 5504239460
Date: 2013-09-04
GRN: 2135543337246

Head of Organization

General director
Hovanova Elena Nikolaevna
from 13.06.2013
INN 720502382612

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Antei"
Share size: 10 000 000 rub. (100%)
INN 7743540231

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

    find companies with this code...
  • Additional types of activity (19):
    45.21General construction works
    51.34.22Beer wholesale
    52.25.1Retail sale of alcoholic beverages, including beer
    52.26Retail sale of tobacco products
    52.27.3Retail sale of other food products
    55.30Activities of restaurants and cafes
    55.52Supply of catering products
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    72.50Maintenance and repair of office machines and computer equipment
    74.11Legal activities
    74.12.1Accounting activities
    74.14Consulting on business and management issues
    74.40Advertising activities
    80.42Adult education and other types of education not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002006554
Registration date: 2005-06-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720300893072011
Registration date: 2006-02-12

Entries in the EGRUL (25)

11.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232411655)
04.09.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2135543337246)
13.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232280029)
06.06.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2135543218028)
19.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232566734)
02.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232363674)
11.01.2011 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: 2117232000653)
20.11.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232559466)
11.08.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2097232361170)
10.07.2009 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: 2097232315277)
10.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232315266)
08.12.2008 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: 2087232838911)
13.11.2008 Submission by the licensing authority of information on the suspension of the license (GRN: 2087232775232)
16.06.2008 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: 2087232422913)
16.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232315729)
18.05.2006 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: 2067203297423)
17.04.2006 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: 2067203224922)
17.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203224890)
20.12.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2057200961024)
14.12.2005 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: 2057200952411)
05.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200940839)
14.07.2005 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: 2057200720982)
07.07.2005 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: 2057200716054)
24.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057200706979)
23.06.2005 Creation of a legal entity (GRN: 1057200704593)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"