Status
Authorized capital
Revenues
Employees in 2020
LLC "INVEST SHINA"
Limited Liability Company "Invest SHina"
Legal address
347360, Rostovskaya Oblast, g. Volgodonsk, ul. Okruzhnaya, d. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-23)
INN and KPP (TIN and RRC)
6143099060, 614301001
OGRN (Primary State Register Number)
1206100017265
Authorized capital
10 000 rub.
Registration date
24.04.2020
Age of organization
5 years 5 months 16 days
City
Volgodonsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.08.2025
Current status:
active
General director
Moiseenko Kseniya Vladimirovna
from 16.11.2020
INN 614309479646
Marsov Vladimir Aleksandrovich
Share size: 5 000 rub. (50%)
INN 614300640450
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
45.32 | Retail sale of automotive parts, components and accessories
find companies with this code... |
22.11 | Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires |
22.19 | Manufacture of other rubber products |
22.21 | Production of plastic plates, strips, pipes and profiles |
22.29 | Manufacture of other plastic products |
45.11 | Trade in passenger cars and light-duty trucks |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32.1 | Retail sale of automotive parts, components and accessories in specialty stores |
45.32.2 | Retail sale of automotive parts, components and accessories, other |
45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
45.32.22 | Retail sale of automotive parts, assemblies and accessories by mail order |
45.32.29 | Retail sale of other automotive parts, components and accessories, not included in other groupings |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.69 | Wholesale of other machinery and equipment |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.31 | Courier delivery activities by various modes of transport |
56.10 | Restaurant activities and food delivery services |
68.20 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1079284046
Registration date: 2020-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1079284046
Registration date: 2020-04-29
07.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256101735415) |
21.05.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256101550846) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100179916) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100179905) |
23.10.2024 | 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: 2246100637143) |
01.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226101320696) |
25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101277070) |
24.08.2022 | 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: 2226100723407) |
24.02.2022 | 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: 2226100155917) |
23.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100757123) |
23.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100573489) |
16.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100872228) |
06.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100845400) |
30.06.2020 | 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: 2206100490540) |
06.05.2020 | 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: 2206100346791) |
29.04.2020 | 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: 2206100337100) |
24.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100320743) |
24.04.2020 | Creation of a legal entity (GRN: 1206100017265) |
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:
2
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:
1 879 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 381 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 15 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...