Status
Authorized capital
Revenues
Employees in 2024
LLC "SHUFU MOLL"
Limited Liability Company "SHufu Moll"
Legal address
680054, Habarovskii krai, g. Habarovsk, ul. Professora Danilovskogo M.P., D.14A, Kv.26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-07)
INN and KPP (TIN and RRC)
2725087370, 272501001
OGRN (Primary State Register Number)
1092722004880
Authorized capital
10 000 rub.
Registration date
03.09.2009
Age of organization
16 years 0 months 22 days
City
Habarovsk
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-07
GRN: 2192724270957
Director
Koreckaya Svetlana Aleksandrovna
from 10.01.2019
INN 272509656310
Koreckaya Svetlana Aleksandrovna
Share size: 10 000 rub. (100%)
INN 272509656310
47.5 | Retail sale of other household goods in specialized stores
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46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.3 | Wholesale of food, beverages and tobacco products |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.4 | Wholesale of non-food consumer goods |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Habarovskomu krayu
Federal Tax Service code: 2722
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Kirovskomu raionu Severnogo okruga g. Habarovska
Pension Fund code: 037004
Pension Fund registration number: 037004024402
Registration date: 2009-09-10
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270750328927071
Registration date: 2009-09-08
07.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724271331) |
07.06.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192724270957) |
13.02.2019 | 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: 2192724084694) |
10.01.2019 | 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: 2192724036701) |
07.08.2017 | 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: 2172724460137) |
05.06.2015 | 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: 2152722057189) |
10.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142722000309) |
05.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122722079050) |
05.10.2012 | 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: 2122722079049) |
07.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102722052651) |
07.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102722052640) |
28.09.2009 | 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: 2092722060440) |
28.09.2009 | 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: 2092722060253) |
04.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092722053323) |
03.09.2009 | Creation of a legal entity (GRN: 1092722004880) |
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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.