LLC "SHAHMATRANS"

Limited Liability Company "SHahmatrans"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "SHAHMATRANS"
Limited Liability Company "SHahmatrans"

Legal address
353768, Krasnodarskii Krai, R-N Krasnoarmeiskii, Per. Severnyi, d. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-18)

INN and KPP (TIN and RRC)
2370013167, 237001001

OGRN (Primary State Register Number)
1232300021216

Authorized capital
10 000 rub.

Registration date
11.04.2023

Age of organization
3 years 3 months 0 days

City
Krasnoarmeiskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.07.2026

Organization status

Current status:
active

Head of Organization

Director
Posohova YUliya Olegovna
from 11.04.2023
INN 030954853173

Founders (1)

Posohova YUliya Olegovna
Share size: 10 000 rub. (100%)
INN 030954853173

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (12):
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    74.90.8The activities of agencies and agents acting on behalf of individuals, and usually related to the conclusion of contracts (agreements) for
    participation in films, theatrical productions and other entertainment or sports events, as well as the offer of books, plays, fine arts, photographs
    and similar items to publishers, producers
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.41Additional education for children and adults
    90.01Performing arts activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

03.07.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262301122290)
18.12.2025 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: 2252303550882)
22.10.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252303348856)
22.10.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252303348845)
18.09.2025 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: 2252303227010)
04.06.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2252302773974)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300098928)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300098917)
17.04.2023 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: 2232300423980)
13.04.2023 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: 2232300416412)
11.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300407106)
11.04.2023 Creation of a legal entity (GRN: 1232300021216)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
7 461 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
6 396 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Summy penei:
penalty: 23.55 rub.

Value added tax:
debt: 54 rub.

Value added tax:
fine: 25 350.54 rub.

Register of small and medium-sized businesses

micro enterprise from 10.05.2023

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...

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