Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SHAFA INTERNESHNL"
Limited Liability Company "SHafa Interneshnl"
SHAFA INTERNATIONAL LTD

Legal address
111141, Moskva, Pr-Kt Zelenyi, D.3A/11, Str.2

INN and KPP (TIN and RRC)
7723508631, 772001001

OGRN (Primary State Register Number)
1047796219195

Authorized capital
10 000 rub.

Registration date
05.04.2004

Age of organization
21 year 5 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-09-13
GRN: 2087761596173

Head of Organization

General director
CHatterdzhi Pradyumna
from 20.03.2006
INN

Founders (2)

Mohamad Farid Bin Mohamed Aslum Han
Share size: 5 000 rub.
INN

Ansari Mohammad SHamim
Share size: 5 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

    find companies with this code...
  • Additional types of activity (23):
    20.1Sawing and planing of wood; impregnation of wood
    22.22Printing activities not included in other groupings
    24.41Production of basic pharmaceutical products
    24.42Manufacture of pharmaceuticals and materials
    24.42.1Manufacture of medicines
    24.42.2Manufacture of other pharmaceutical products and medical devices
    36.1Furniture manufacturing
    45.1Preparation of the construction site
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.46.1Wholesale of pharmaceutical and medical products
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.31Retail sale of pharmaceutical products
    55.30Activities of restaurants and cafes
    63.30Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401045906
Registration date: 2004-07-02

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772102026077211
Registration date: 2004-04-07

Entries in the EGRUL (11)

06.11.2008 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: 2087763663140)
23.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763080634)
13.09.2008 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2087761596173)
22.05.2006 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: 8067746487119)
31.03.2006 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: 6067746071618)
20.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746638122)
20.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746638111)
20.03.2006 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: 2067746638100)
20.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746637980)
06.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.04.2004 Creation of a legal entity (GRN: 1047796219195)

Contacts

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Employees

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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.