Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM SHIHAN"
Limited Liability Company "Torgovyi Dom SHihan"
"TORGOWII DOM SHIXAN" LTD
Legal address
453213, Bashkortostan respublika, g. Ishimbai, R-N Ishimbaiskii, ul. Uralskaya, D.62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-18)
INN and KPP (TIN and RRC)
0266020559, 026101001
OGRN (Primary State Register Number)
1020201997650
Authorized capital
—
Registration date
14.03.2002
Age of organization
23 years 9 months 3 days
City
Ishimbai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2018-01-24
GRN: 2180280096764
General director
Galiev Rashit Rashatovich
from 30.11.2017
INN 026102459118
Galiev Rashit Rashatovich
Share size: 10 000 rub.
INN 026102459118
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 19.20 | Production of petroleum products |
| 46.34 | Wholesale of beverages |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Respublike Bashkortostan
Federal Tax Service code: 0261
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002858
Pension Fund registration number: 002858010861
Registration date: 2007-12-11
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0203
Social Insurance Fund registration number: 026100188502031
Registration date: 2013-10-21
| 24.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280098249) |
| 24.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180280096764) |
| 30.11.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6170280449432) |
| 29.09.2017 | 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: 6170280184134) |
| 19.09.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6170280130894) |
| 18.09.2017 | 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: 6170280127814) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160280439438) |
| 28.10.2013 | 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: 6130280060850) |
| 06.03.2013 | 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: 2130280271339) |
| 20.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280234160) |
| 14.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280222378) |
| 05.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280132630) |
| 04.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110261001123) |
| 05.02.2010 | 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: 2100261005073) |
| 21.08.2008 | 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: 2080261011114) |
| 21.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080261011103) |
| 11.06.2008 | 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: 2080261008210) |
| 11.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080261008200) |
| 11.01.2008 | 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: 2080261000059) |
| 10.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070266028457) |
| 10.12.2007 | 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: 2070266028446) |
| 10.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070266028435) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050203393810) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020201997650) |
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Number of employees in 2024:
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(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.