Status
Authorized capital
Revenues
Employees in 2022
LLC "SHAKIR"
Limited Liability Company "SHakir"
Legal address
143903, Moskovskaya Oblast, g. Balashiha, SH. Entuziastov, d. 89, Kom./Ofis 32/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-16)
INN and KPP (TIN and RRC)
5001147340, 500101001
OGRN (Primary State Register Number)
1225000090150
Authorized capital
50 000 rub.
Registration date
18.08.2022
Age of organization
3 years 8 months 25 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.04.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-08
GRN: 2265000729046
General director
SHepelev Evgenii Aleksandrovich
from 18.08.2022
INN 772496887777
SHepelev Evgenii Aleksandrovich
Share size: 50 000 rub. (100%)
INN 772496887777
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 20.13 | Production of other basic inorganic chemicals |
| 20.14 | Production of other basic organic chemicals |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.32 | Carpentry and carpentry works |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.46 | Wholesale of pharmaceutical products |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.75 | Wholesale of chemical products |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 70.22 | Consulting on business and management issues |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 73.20 | Market research and public opinion research |
| 78.20 | The activities of temporary employment agencies |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1032415802
Registration date: 2022-08-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1032415802
Registration date: 2022-08-18
| 08.04.2026 | 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: 2265000729046) |
| 26.03.2025 | 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: 2255004739230) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002599619) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245003097139) |
| 11.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245001928741) |
| 04.03.2024 | 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: 2245000507266) |
| 06.12.2023 | 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: 2235002480524) |
| 16.05.2023 | 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: 2235000878430) |
| 19.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225002424766) |
| 22.08.2022 | 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: 2225001902035) |
| 19.08.2022 | 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: 2225001893455) |
| 18.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001885832) |
| 18.08.2022 | Creation of a legal entity (GRN: 1225000090150) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Value added tax:
debt: 2 918 339.49 rub.
Summy penei:
penalty: 1 414 922.24 rub.
NON-TAX INCOME administered by tax authorities:
fine: 72 941 rub.
micro enterprise from 10.09.2022
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...