General information

LLC KKMI "SHENHUA"
Limited Liability Company Konsultancionnaya Kompaniya Po Mezhdunarodnym Investiciyam "SHenhua"

Legal address
123557, g.Moskva, ul. Gruzinskaya M., D.60

INN and KPP (TIN and RRC)
7703593685, 770301001

OGRN (Primary State Register Number)
1067746616244

Authorized capital
10 000 rub.

Registration date
23.05.2006

Age of organization
19 years 9 months 12 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-12-13
GRN: 2087765441070

Head of Organization

General director
Van Cyan
from 23.05.2006
INN

Founders (1)

Ven CHzhihua
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (28):

  22.15	Other types of publishing activities
  51.16.1	Activities of agents in the wholesale trade of textiles
  51.38	Wholesale of other food products
  51.47	Wholesale of other non-food consumer goods
  51.47.3	Wholesale of other consumer goods
  51.56	Wholesale of other intermediate products
  51.56.2	Wholesale of textile fibers
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.48	Other retail trade in specialty stores
  52.61	Retail by order
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.23	Financial intermediation, not included in other groupings
  71.40.9	Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.40	Advertising activities
  74.8	Provision of various types of services
  74.84	Provision of other services
  75.21	International activities
  93.0	Provision of personal services
  93.05	Provision of other personal services

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103077055
Registration date: 2006-05-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771702456777171
Registration date: 2006-05-24

Entries in the EGRUL (5)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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