Status
Authorized capital
Revenues
Employees in 2025
LLC "SHIPINVEST"
Limited Liability Company "SHipping Investment"
Legal address
400137, Volgogradskaya Oblast, g. Volgograd, ul. Kosmonavtov, d. 19, k. 2, kv. 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-19)
INN and KPP (TIN and RRC)
3443125237, 344301001
OGRN (Primary State Register Number)
1153443023634
Authorized capital
20 000 rub.
Registration date
16.09.2015
Age of organization
10 years 8 months 2 days
City
Volgograd
Special tax treatment
—
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-16
GRN: 2203400013386
SHevcova Ekaterina Vitalevna
Share size: 10 000 rub. (50%)
INN —
Saharova Irina Gennadievna
Share size: 10 000 rub. (50%)
INN 344811111168
| 50.10 | Marine passenger transport activities
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 52.10 | Warehousing and storage activities |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041053653
Registration date: 2015-09-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340206390934021
Registration date: 2015-09-21
| 16.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400014860) |
| 16.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203400013386) |
| 18.09.2019 | 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: 2193443467171) |
| 19.07.2019 | 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: 2193443367159) |
| 06.07.2018 | 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: 2183443483970) |
| 23.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443412140) |
| 29.09.2015 | 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: 2153443370232) |
| 23.09.2015 | 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: 2153443360662) |
| 16.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443353105) |
| 16.09.2015 | Creation of a legal entity (GRN: 1153443023634) |
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In 2024: —
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Revenues for 2025:
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Expenses for 2025:
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 911.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 314.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 246.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 357.54 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 086.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 178.94 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Personal income tax:
penalty: 32.76 rub.
Personal income tax:
fine: 117 rub.
Transport tax:
debt: 8 548 rub.
Transport tax:
penalty: 1 792.63 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.