Status
Authorized capital
Revenues
Employees in 2023
LLC "MAL-KAPITAL"
Limited Liability Company "Mal-Kapital"
Legal address
422000, Tatarstan respublika, ul. Agronomicheskaya, D.50
INN and KPP (TIN and RRC)
1616015415, 160901001
OGRN (Primary State Register Number)
1061683023632
Authorized capital
10 000 rub.
Registration date
13.03.2006
Age of organization
19 years 6 months 4 days
City
Tatarstan Respublika
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-12-23
GRN: 6111690123352
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFO-SERVIS"
OGRN: 1061658054028
INN: 1658081593
Date: 2011-12-23
GRN: 6111690123352
Director
CHepegin Denis Sergeevich
from 06.09.2011
INN 165801919318
Fattahov Vildan Fagilovich
Share size: 10 000 rub.
INN 183110211317
50.10.2 | Retail sale of motor vehicles
find companies with this code... |
26.4 | Production of bricks, tiles and other construction products from baked clay |
26.6 | Production of concrete, gypsum and cement products |
45.2 | Construction of buildings and structures |
45.3 | Installation of engineering equipment for buildings and structures |
45.4 | Production of finishing works |
45.5 | Rental of construction machinery and equipment with an operator |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
52.46.7 | Retail sale of construction materials not included in other groupings |
70.3 | Provision of intermediary services related to real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Arskomu i Atninskomu raionam Respubliki Tatarstan
Pension Fund code: 013090
Pension Fund registration number: 013090002997
Registration date: 2007-07-16
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160816925716081
Registration date: 2006-03-16
23.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6111690123363) |
23.12.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6111690123352) |
15.09.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2111690761356) |
06.09.2011 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2111690740753) |
26.08.2009 | 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: 2091690610537) |
08.06.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2091690409688) |
08.06.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2091690409677) |
05.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690879686) |
31.07.2007 | 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: 2071690444769) |
11.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690408359) |
11.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690408348) |
11.07.2007 | 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: 2071690408337) |
11.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690408304) |
29.03.2006 | 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: 2061683029120) |
29.03.2006 | 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: 2061683028900) |
13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061683023730) |
13.03.2006 | Creation of a legal entity (GRN: 1061683023632) |
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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.