Status
Authorized capital
Revenues
Employees in 2024
LLC "MALINOVYI EKSPRESS"
Limited Liability Company "Malinovyi Ekspress"
MALINEX LTD
MALINEX LTD
Legal address
614990, Permskii krai, g. Perm, ul. Geroev Hasana, D.7, K.A, Ofis 136
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-15)
INN and KPP (TIN and RRC)
5904234756, 590401001
OGRN (Primary State Register Number)
1105904013027
Authorized capital
10 000 rub.
Registration date
24.08.2010
Age of organization
15 years 1 month 1 day
City
Perm
Special tax treatment
USN (2018 year)
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-04-16
GRN: 2195958362004
Director
Tretyakov Dmitrii Nikolaevich
from 28.06.2016
INN 590298632940
Semenova Tatyana Sergeevna
Share size: 10 000 rub. (100%)
INN 590301595264
50.30 | Activities of inland waterway passenger transport
find companies with this code... |
55.10 | Activities of hotels and other places for temporary residence |
55.90 | Activities for the provision of other places for temporary residence |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
79.11 | Activities of travel agencies |
79.90.1 | Activities related to the provision of tourist information services |
79.90.2 | Activities related to the provision of sightseeing travel services |
79.90.3 | Activities related to the provision of travel services related to booking |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Sverdlovskom raione g. Permi
Pension Fund code: 069004
Pension Fund registration number: 069004079769
Registration date: 2010-08-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590095379059001
Registration date: 2010-08-27
16.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958363005) |
16.04.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2195958362004) |
26.12.2018 | 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: 6185958211070) |
17.12.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6185958178378) |
27.06.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185958688606) |
15.05.2018 | 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: 2185958535035) |
28.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958707121) |
09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155958215011) |
06.09.2010 | 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: 2105904268160) |
31.08.2010 | 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: 2105904264266) |
25.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105904252860) |
24.08.2010 | Creation of a legal entity (GRN: 1105904013027) |
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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.