Status
Authorized capital
Revenues
Employees in 2024
LLC "MALD"
Limited Liability Company "Mald"
Legal address
127560, Moskva, ul. Leskova, D.28, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-21)
INN and KPP (TIN and RRC)
3666159825, 771501001
OGRN (Primary State Register Number)
1093668031907
Authorized capital
12 000 rub.
Registration date
31.07.2009
Age of organization
16 years 3 months 12 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2017-07-10
GRN: 7177747635400
Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Lider"
Share size: 2 000 rub.
INN 3666159705
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 96.02 | Provision of services by hairdressers and beauty salons
find companies with this code... |
| 46.45 | Wholesale of perfumes and cosmetics |
| 47.71 | Retail clothing in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bibirevo g.Moskvy
Pension Fund code: 087308
Pension Fund registration number: 087308005365
Registration date: 2012-05-24
Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 364640521477291
Registration date: 2012-08-06
| 10.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747646960) |
| 10.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177747635400) |
| 21.03.2017 | 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: 7177746808617) |
| 21.03.2017 | 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: 7177746808595) |
| 17.03.2017 | 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: 7177746625302) |
| 29.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747368556) |
| 20.08.2012 | 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: 6127747053175) |
| 25.05.2012 | 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: 8127746604868) |
| 21.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668270735) |
| 21.05.2012 | 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: 2123668270724) |
| 21.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668270669) |
| 05.05.2012 | 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: 2123668251804) |
| 05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668251782) |
| 07.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668440325) |
| 04.08.2009 | 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: 2093668433824) |
| 04.08.2009 | 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: 2093668433109) |
| 31.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668429260) |
| 31.07.2009 | Creation of a legal entity (GRN: 1093668031907) |
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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.