Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC SHINAPROMTREID"
Limited Liability Company "SHinapromtreid"

Legal address
127254, g.Moskva, ul. Goncharova, D.6

INN and KPP (TIN and RRC)
7604050342, 771501001

OGRN (Primary State Register Number)
1027600681657

Authorized capital

Registration date
04.04.2000

Age of organization
26 years 1 month 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-19
GRN: 2187747518374

Head of Organization

Director
Lisin Andrei Viktorovich
from 08.04.2009
INN 760501424544

Founders (1)

Lisin Andrei Viktorovich
Share size: 8 400 rub.
INN 760501424544

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents

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  • Additional types of activity (5):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.69.2Wholesale of operational materials and machine accessories
    46.76Wholesale of other intermediate products
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310001059
Registration date: 2009-10-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 760402191577291
Registration date: 2012-11-12

Entries in the EGRUL (20)

19.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747628792)
19.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747518374)
24.11.2017 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: 2177749922612)
18.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750108399)
21.12.2012 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: 9127747781670)
22.10.2009 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: 2097748838020)
08.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097602017324)
08.04.2009 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: 2097602017302)
08.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097602017291)
12.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087602038863)
04.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087604087570)
04.07.2008 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: 2087604087503)
02.07.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087604086436)
26.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067604161601)
19.10.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2057600720725)
19.10.2005 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2057600720714)
03.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057600668552)
29.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057600668574)
29.09.2005 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: 2057600668563)
17.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027600681657)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.