Status
Authorized capital
Revenues
Employees in 2024
LLC "MALKO"
Limited Liability Company "Malko"
Legal address
153027, Ivanovskaya oblast, g. Ivanovo, ul. Pavla Bolshevikova, D.27, Liter A96, Pomeschenie 1
INN and KPP (TIN and RRC)
3702719144, 370201001
OGRN (Primary State Register Number)
1143702001376
Authorized capital
10 000 rub.
Registration date
23.01.2014
Age of organization
11 years 9 months 29 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2023
(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: 2017-08-21
GRN: 2173702386427
Director
Simakov Konstantin Vyacheslavovich
from 23.01.2014
INN 370260187804
Simakov Konstantin Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 370260187804
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047025
Pension Fund registration number: 047025075016
Registration date: 2014-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400605737001
Registration date: 2014-01-28
| 21.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173702388385) |
| 21.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173702386427) |
| 28.04.2017 | 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: 2173702203410) |
| 19.09.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143702242737) |
| 19.09.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143702242650) |
| 19.09.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143702242627) |
| 19.09.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143702242605) |
| 30.05.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143702146795) |
| 30.05.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143702146730) |
| 30.05.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143702146696) |
| 30.05.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143702146685) |
| 30.05.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143702146652) |
| 08.05.2014 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2143702130405) |
| 18.03.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143702079398) |
| 17.02.2014 | 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: 2143702046960) |
| 11.02.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143702039336) |
| 11.02.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143702039072) |
| 30.01.2014 | 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: 2143702022980) |
| 23.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143702015356) |
| 23.01.2014 | Creation of a legal entity (GRN: 1143702001376) |
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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.