LLC "M-LAIT"

Limited Liability Company "M-Lait"

Status

liquidated

Authorized capital

30 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "M-LAIT"
Limited Liability Company "M-Lait"

Legal address
670042, Respublika Buryatiya, g. Ulan-Ude, ul. Bratskaya, D.24, K.B

INN and KPP (TIN and RRC)
0323344457, 032301001

OGRN (Primary State Register Number)
1090327000147

Authorized capital
30 000 rub.

Registration date
13.01.2009

Age of organization
16 years 11 months 4 days

City
Ulan-Ude

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-02-06
GRN: 2230300018375

Head of Organization

Bankruptcy Trustee
Badmaeva Ekaterina Veniaminovna
from 05.02.2022
INN 030953477800

Founders (1)

Cycyrunov Vladimir Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-07)
Share size: 30 000 rub. (100%)
INN 031805158129

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.45 Wholesale of perfumes and cosmetics

    find companies with this code...
  • Additional types of activity (9):
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003024
Pension Fund registration number: 003024062455
Registration date: 2009-01-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030023334603001
Registration date: 2009-01-13

Entries in the EGRUL (26)

06.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230300018386)
06.02.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230300018375)
05.02.2022 Approval of the bankruptcy trustee (GRN: 2220300014207)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300699398)
10.09.2020 Approval of the bankruptcy trustee (GRN: 2200300218116)
10.09.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200300218105)
10.09.2020 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2200300218094)
26.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2200300206797)
15.03.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2190327077103)
27.02.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2190327066224)
07.09.2018 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: 2180327222744)
18.05.2017 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: 2170327145888)
08.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327070671)
08.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327070407)
20.08.2012 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: 2120327167387)
13.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327176089)
09.06.2011 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: 2110327100960)
09.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327100959)
27.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327089080)
27.04.2010 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: 2100327125303)
27.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100327125292)
08.12.2009 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: 2090327351970)
16.06.2009 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: 2090327131398)
02.06.2009 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: 2090327122213)
13.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090327001279)
13.01.2009 Creation of a legal entity (GRN: 1090327000147)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 28 368.36 rub.

Personal income tax:
debt: 1 158 455 rub.

Personal income tax:
penalty: 827 621.35 rub.

Personal income tax:
fine: 35 169.42 rub.

Value added tax:
penalty: 68 013.75 rub.

Value added tax:
fine: 11 046.22 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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