LLC "SHANDAS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "SHANDAS"
Limited Liability Company "SHandas"
Legal address
431350, Respublika Mordoviya, g. Kovylkino, ul. Frolova, d. 6
INN and KPP (TIN and RRC)
1324000556, 132301001
OGRN (Primary State Register Number)
1121324000566
Authorized capital
10 000 rub.
Registration date
02.10.2012
Age of organization
13 years 9 months 9 days
City
Kovylkino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-12-13
GRN: 2241300112876
Head of Organization
Director
Bestvickii Valerii Nikolaevich
from 10.11.2022
INN 132807432879
Founders (2)
Bestvickii Valerii Nikolaevich
Share size: 7 000 rub. (70%)
INN 132807432879
Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom "SHandas"
Share size: 3 000 rub. (30%)
INN 1324001581
Types of activities (OKVED / RCEA)
- Main type of activity:
08.1 Mining of stone, sand and clay
find companies with this code... - Additional types of activity (1):
08.12 Development of gravel and sand pits, extraction of clay and kaolin
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011011
Pension Fund registration number: 011011006541
Registration date: 2016-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 131700413913001
Registration date: 2012-10-04
Entries in the EGRUL (35)
| 13.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241300112920) |
| 13.12.2024 | 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: 2241300112876) |
| 28.08.2024 | 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: 2241300077885) |
| 05.07.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241300061154) |
| 26.12.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231300189790) |
| 11.08.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231300074982) |
| 05.07.2023 | 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: 2231300061860) |
| 10.11.2022 | 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: 2221300583744) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300361270) |
| 04.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221300036131) |
| 23.03.2022 | 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: 2221300029146) |
| 14.12.2021 | 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: 2211300112550) |
| 30.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300107104) |
| 08.09.2021 | 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: 2211300078273) |
| 05.07.2021 | 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: 2211300057395) |
| 24.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201300076382) |
| 08.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201300061235) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326217060) |
| 22.12.2016 | 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: 2161326432320) |
| 16.11.2016 | 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: 2161326394689) |
| 07.10.2016 | 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: 2161326376704) |
| 05.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161326374449) |
| 05.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161326374438) |
| 04.10.2016 | 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: 2161326373558) |
| 24.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326357641) |
| 24.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326357630) |
| 20.05.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2161326273645) |
| 11.05.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161326270147) |
| 30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151324034520) |
| 11.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151324034013) |
| 02.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131324002445) |
| 10.10.2012 | 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: 2121324008177) |
| 10.10.2012 | 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: 2121324008067) |
| 02.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121324007924) |
| 02.10.2012 | Creation of a legal entity (GRN: 1121324000566) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
16 615 000 rub.
Revenues for 2022:
9 975 000 rub.
Revenues for 2021:
13 733 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
911 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
16 415 000 rub.
Expenses for 2022:
9 690 000 rub.
Expenses for 2021:
13 007 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
861 000 rub.
Information about taxes and fees for 2023
Tax amount:84 060 rub.
Contributions amount:
2 083 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 527.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
201.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
354.20 rub.
Value added tax:
84 060.26 rub.
Information about arrears and debts in 2024
Value added tax:
debt: 2 402 453.74 rub.
Value added tax:
fine: 10 212.50 rub.
Personal income tax:
fine: 1 097.50 rub.
Income tax:
debt: 40 000 rub.
Strahovye vznosy:
debt: 6 250.53 rub.
Summy penei:
penalty: 198 620.78 rub.
NON-TAX INCOME administered by tax authorities:
fine: 24 162 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...