Status
Authorized capital
Revenues
Employees in 2024
LLC "MALTA"
Limited Liability Company "Malta"
Legal address
620085, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Monterskaya, D.3, K.3
INN and KPP (TIN and RRC)
6674328053, 667401001
OGRN (Primary State Register Number)
1096674005933
Authorized capital
12 500 rub.
Registration date
31.03.2009
Age of organization
16 years 11 months 1 day
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2014-06-26
GRN: 2146679219465
Director
Safronov Leonid Leonidovich
from 01.06.2012
INN 660107564692
Merzlyakov YUrii Valentinovich
Share size: 2 500 rub. (20%)
INN 667115792575
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 51.47.34 | Wholesale of jewelry
find companies with this code... |
| 36.22.5 | Jewelry production |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 52.48.22 | Retail sale of jewelry |
| 52.50.3 | Retail sale of other used goods |
| 52.63 | Other retail trade outside stores |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 26.06.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2146679219465) |
| 03.03.2014 | 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: 2146679113436) |
| 19.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136679077500) |
| 01.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126679127122) |
| 06.04.2012 | 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: 2126679070879) |
| 06.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126679070868) |
| 01.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096674298862) |
| 31.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096674081821) |
| 31.03.2009 | Creation of a legal entity (GRN: 1096674005933) |
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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.