Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "SHANS"
Limited Liability Company "SHans"

Legal address
362008, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, Pr-Kt Kosta, D.93
Important: the information is unreliable (court decision) (2016-09-20)

INN and KPP (TIN and RRC)
1513031430, 151301001

OGRN (Primary State Register Number)
1111513012478

Authorized capital
20 000 rub.

Registration date
09.12.2011

Age of organization
14 years 4 months 1 day

City
Vladikavkaz

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-11-16
GRN: 2161513307162

Head of Organization

Liquidator
Sugkoeva Syuzanna Vladimirovna
from 18.04.2016
INN 150101999055

Founders (1)

Sugkoeva Syuzanna Vladimirovna
Share size: 20 000 rub. (100%)
INN 150101999055

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (9):
    41.2Construction of residential and non-residential buildings
    46.73.6Wholesale of other building materials and products
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    68.10.23Purchase and sale of land plots
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012003
Pension Fund registration number: 012003006985
Registration date: 2011-12-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001670115001
Registration date: 2011-12-13

Entries in the EGRUL (10)

16.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161513307195)
16.11.2016 Liquidation of a legal entity (GRN: 2161513307162)
15.11.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2161513306800)
22.10.2016 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: 2161513272204)
20.09.2016 Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161513223595)
18.04.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2161513121669)
04.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151513091365)
16.01.2012 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: 2121513001179)
09.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111513116306)
09.12.2011 Creation of a legal entity (GRN: 1111513012478)

Contacts

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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.