LLC MALDOVA"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC MALDOVA"
Limited Liability Company "Maldova"
Legal address
198095, g.Sankt-Peterburg, ul. Baltiiskaya, D.17, Lit. A, Pom. 1N
INN and KPP (TIN and RRC)
7805386293, 780501001
OGRN (Primary State Register Number)
1057813214799
Authorized capital
500 000 rub.
Registration date
20.12.2005
Age of organization
20 years 3 months 9 days
City
Sankt-Peterburg
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-11-02
GRN: 2207805249584
Head of Organization
Liquidator
Krupnov Valerii YUrevich
from 15.07.2020
INN 780200164630
Founders (1)
Krupnov Valerii YUrevich
Share size: 500 000 rub. (100%)
INN 780200164630
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006046955
Registration date: 2005-12-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782401929578291
Registration date: 2019-03-31
Entries in the EGRUL (20)
| 02.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805249804) |
| 02.11.2020 | Liquidation of a legal entity (GRN: 2207805249584) |
| 02.11.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207805249518) |
| 15.07.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207803412430) |
| 08.04.2019 | 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: 7197847832714) |
| 11.04.2018 | 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: 6187847939020) |
| 27.03.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6187847330005) |
| 15.03.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177847085641) |
| 26.06.2016 | 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: 8167847251784) |
| 16.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167847704605) |
| 15.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157848254698) |
| 11.11.2015 | 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: 8157848861570) |
| 30.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117847845290) |
| 15.02.2011 | 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: 2117847394124) |
| 01.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847287586) |
| 27.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 7067847900234) |
| 29.05.2006 | 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: 6067847934786) |
| 16.01.2006 | 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: 2067847049917) |
| 20.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813214864) |
| 20.12.2005 | Creation of a legal entity (GRN: 1057813214799) |
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:
1
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:
3 620 000 rub.
Revenues for 2018:
6 595 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
7 891 000 rub.
Expenses for 2018:
9 120 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.