General information

LLC "SHIFA-8"
Limited Liability Company "SHifa-8"

Legal address
423250, Respublika Tatarstan (Tatarstan), g. Leninogorsk, R-N Leninogorskii, ul. CHaikovskogo, D.45, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-07)

INN and KPP (TIN and RRC)
1649017129, 164901001

OGRN (Primary State Register Number)
1091689000116

Authorized capital
300 000 rub.

Registration date
02.02.2009

Age of organization
17 years 5 months 8 days

City
Leninogorsk

Special tax treatment
ЕНВД (2020 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2021-05-25
GRN: 2211600580090

Head of Organization

Bankruptcy Trustee
Leonov Aleksandr Vladimirovich
from 05.03.2019
INN 166010100408

Founders (1)

Raimdzhanov Rinat Mahsudovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-10-31)
Share size: 300 000 rub. (100%)
INN 165502757436

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.2	Retail sale of food, beverages and tobacco products in specialty stores find companies with this code...

• Additional types of activity (18):

  10.2	Processing and preservation of fish, crustaceans and shellfish
  10.3	Processing and preservation of fruits and vegetables
  10.31	Potato processing and canning
  10.8	Production of other food products
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49	Wholesale of other household goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  56.29	The activities of public catering enterprises in other types of catering
  69.20.2	Accounting services activities
  77.39.27	Rental and leasing of commercial equipment

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:
Territorialnyi uchastok Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1689

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013251
Pension Fund registration number: 013251008573
Registration date: 2009-02-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161049165216101
Registration date: 2009-02-03

Entries in the EGRUL (34)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
0

Number of employees in 2019:
0

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 10 057 rub.

NON-TAX INCOME administered by tax authorities:
fine: 87 600 rub.

Personal income tax:
debt: 238 627.59 rub.

Personal income tax:
penalty: 28 270.42 rub.

Personal income tax:
fine: 150 337.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 116 756.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 805.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 17 513.55 rub.

Value added tax:
debt: 2 615 544.49 rub.

Value added tax:
penalty: 222 922.67 rub.

Value added tax:
fine: 11 178.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 27 066.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 035.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 4 059.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15 390.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 026.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 2 308.60 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now