Status
Authorized capital
Revenues
Employees in 2019
LLC "SHANTI"
Limited Liability Company "SHanti"
Legal address
420034, Tatarstan respublika, g. Kazan, ul. Suleimanovoi, d. 3, Ofis 27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-02)
INN and KPP (TIN and RRC)
1656107535, 165601001
OGRN (Primary State Register Number)
1191690034986
Authorized capital
10 000 rub.
Registration date
17.04.2019
Age of organization
6 years 8 months 10 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.09.2022
(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: 2022-09-09
GRN: 2221601199202
Director
Panova Viktoriya Igorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-23)
from 02.10.2019
INN 503810299927
Panova Viktoriya Igorevna
Share size: 10 000 rub. (100%)
INN 503810299927
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10.23 | Purchase and sale of land plots |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 81.29 | Cleaning and other cleaning activities |
| 81.29.2 | Street sweeping and snow removal |
| 81.30 | Landscaping activities |
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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503020876
Registration date: 2019-04-22
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160600185016061
Registration date: 2019-04-18
| 09.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601201545) |
| 09.09.2022 | 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: 2221601199202) |
| 18.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2221600598756) |
| 23.12.2021 | 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: 2211601521680) |
| 02.11.2021 | 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: 2211601293550) |
| 27.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600562777) |
| 30.12.2019 | 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: 6191690791132) |
| 02.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690333565) |
| 11.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690233047) |
| 22.05.2019 | 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: 2191690700826) |
| 23.04.2019 | 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: 2191690584633) |
| 18.04.2019 | 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: 2191690567792) |
| 17.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690554636) |
| 17.04.2019 | Creation of a legal entity (GRN: 1191690034986) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
1
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:
—
Revenues for 2019:
150 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
158 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.