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OOO "SHANGRILA NEPAL"
Brief Profile
liquidated 04/25/2024 Commercial
| TIN | 7724711820 |
| Region, city | Moscow, ul. Kaspiiskaia address |
| Company Age (at the time of liquidation) | 14 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Food and beverage service activities |
| Scale of Operation |
modest
|
| Founders |
|
| Manager | Imangulov Vladimir Faridovich (general manager) |
| Where the company is listed as the founder (participant) |
|
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "SHANGRILA NEPAL" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SHANGRILA NEPAL"
TIN: 7724711820
KPP: 772401001
PSRN: 1097746400256
Location: 115304, Moscow, ul. Kaspiiskaia, 18A, pomeshch. 184
Line of business: Food and beverage service activities (OKVED code 56.10)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SHANGRILA NEPAL" was registered in the Unified State Register of Legal Entities 17 years ago 23 July 2009.
The average age of liquidated legal entities for the type of activity 56.10 "Food and beverage service activities" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 24 po g. Moskve (inspection code – 7724).
Registration with the Pension Fund: registration number 087609000651 dated 22 September 2009.
Registration with the Social Insurance Fund: registration number 773002525377391 dated 30 September 2018.
Company's Activities
The main activity of the organization is "Food and beverage service activities" (OKVED2 code 56.10).
Additionally, the organization listed the following activities:
| 46.1 | Wholesale on a fee or contract basis |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
Legal Address
OOO "SHANGRILA NEPAL" is registered at 115304, Moscow, ul. Kaspiiskaia, 18A, pomeshch. 184. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "SHANGRILA NEPAL" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Share owned by the organization itself | |||
| 07/23/2009 | |||
| Pokkharel Ganesh Prasad (TIN: 772978629933) | 07/23/2009 | ||
| the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 09/28/2022) | 07/23/2009 | ||
| Shrestkha Madkhu krishna (TIN: 772672907245) | 07/23/2009 |
OOO "SHANGRILA NEPAL" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 24 February 2021 is general manager Imangulov Vladimir Faridovich (TIN: 165116148976).
Entities Founded by Company
Currently OOO "SHANGRILA NEPAL" is listed as a founder in the following organizations:
- OOO "IUPROST" (Moscow; 100%; 10 thousand RUB)
- OOO "IARMARKA" (Moscow; 100%; 10 thousand RUB)
- OOO "IANOVILOS" (Moscow; 100%; 10 thousand RUB)
Number of Employees
Company Finance
The Authorized capital of OOO "SHANGRILA NEPAL" is 47 thousand RUB.
The net assets of OOO "SHANGRILA NEPAL" as of 12/31/2022 totaled RUB.
Operating results of OOO "SHANGRILA NEPAL" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2024
| NON-TAX INCOME administered by tax authorities | show |
| Penalty amounts | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| Value added tax | show |
| Total | show |
Information about the presence (absence) of tax arrears:
The unpaid tax penalties as of 10/01/2022: 5 thous. RUB.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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