Status
Authorized capital
Revenues
Employees in 2024
LLC "MALDINI"
Limited Liability Company "Maldini"
Legal address
344093, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Tupoleva, D.16D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-09)
INN and KPP (TIN and RRC)
6166073572, 616601001
OGRN (Primary State Register Number)
1106193001551
Authorized capital
10 000 rub.
Registration date
22.03.2010
Age of organization
16 years 1 month 12 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2022-01-24
GRN: 2226100066278
Director
Markov Aleksei Markovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-15)
from 19.11.2013
INN 616617893608
Allahverdiev SHakir Allahverdi Ogly
Share size: 5 000 rub. (50%)
INN 616609124447
Allahverdiev Sergei Allahverdievich
Share size: 5 000 rub. (50%)
INN 616600857094
| 15.2 | Shoe manufacturing
find companies with this code... |
| 46.42.2 | Wholesale of shoes |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055018201
Registration date: 2010-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610601076661061
Registration date: 2010-03-24
| 24.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100066520) |
| 24.01.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2226100066278) |
| 15.10.2021 | 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: 2216100833859) |
| 06.10.2021 | 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: 2216100791949) |
| 09.08.2021 | 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: 2216100618391) |
| 21.12.2015 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2156196989980) |
| 19.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136193079174) |
| 07.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106193093675) |
| 30.06.2010 | 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: 2106193071334) |
| 08.06.2010 | 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: 2106193056748) |
| 22.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106193033186) |
| 22.03.2010 | Creation of a legal entity (GRN: 1106193001551) |
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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.