Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SHINEKO"
Limited Liability Company "SHineko"

Legal address
422250, Tatarstan respublika, ul. Lenina, D.1

INN and KPP (TIN and RRC)
1612007935, 161201001

OGRN (Primary State Register Number)
1111675001460

Authorized capital
10 000 rub.

Registration date
24.10.2011

Age of organization
13 years 10 months 10 days

City
Tatarstan Respublika

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-12-17
GRN: 2151675065034

Head of Organization

Bankruptcy Trustee
Sibgatov Dinar Raufovich
from 02.06.2015
INN 163401770275

Founders (1)

Hakimov Fanis Albertovich
Share size: 10 000 rub. (100%)
INN 161202268571

Types of activities (OKVED / RCEA)

  • Main type of activity:
    37.2 Processing of non-metallic waste and scrap

    find companies with this code...
  • Additional types of activity (2):
    19.1Tanning and finishing of leather
    25.2Production of plastic products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Respublike Tatarstan
Federal Tax Service code: 1675

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Baltasinskom raione Respubliki Tatatarstan
Pension Fund code: 013120
Pension Fund registration number: 013120003437
Registration date: 2011-10-26

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160812929916081
Registration date: 2011-10-25

Entries in the EGRUL (7)

17.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151675065045)
17.12.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2151675065034)
02.06.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2151675042011)
12.03.2012 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: 2121675006858)
12.03.2012 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: 2121675005990)
24.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111675035514)
24.10.2011 Creation of a legal entity (GRN: 1111675001460)

Contacts

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Employees

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Financial indicators

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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.