Status
Authorized capital
Revenues
Employees in 2024
LLC "SHIFALY SU TORG"
Limited Liability Company "SHifaly Su Torg"
Legal address
423647, Respublika Tatarstan (Tatarstan), R-N Mendeleevskii, Per. Novozavodskoi, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-12)
INN and KPP (TIN and RRC)
1627008924, 162701001
OGRN (Primary State Register Number)
1121674001679
Authorized capital
10 000 rub.
Registration date
02.05.2012
Age of organization
14 years 0 months 14 days
City
Mendeleevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-06-14
GRN: 2191690798429
Bankruptcy Trustee
Hasanov Ilnur Sagutdinovich
from 20.07.2018
INN 160801887610
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHIFALY SU - ROZNICA"
Share size: 1 428.57 rub.
INN 1627017157
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ERA"
Share size: 1 428.57 rub.
INN 1659094203
Owned by the limited liability company itself
Share size: 7 142.86 rub.
INN —
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013270
Pension Fund registration number: 013270003794
Registration date: 2012-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1613
Social Insurance Fund registration number: 161327092716131
Registration date: 2012-05-04
| 14.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690798517) |
| 14.06.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2191690798429) |
| 20.07.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6181690000574) |
| 23.03.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2181690390352) |
| 12.03.2018 | 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: 2181690330072) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690203920) |
| 18.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690300413) |
| 07.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690209227) |
| 30.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690151433) |
| 09.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690050387) |
| 22.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690982205) |
| 28.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161674100476) |
| 26.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161674071216) |
| 06.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151674033894) |
| 04.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131674074717) |
| 25.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131674014745) |
| 17.05.2012 | 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: 2121674032600) |
| 17.05.2012 | 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: 2121674032335) |
| 02.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121674030025) |
| 02.05.2012 | Creation of a legal entity (GRN: 1121674001679) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.