General information

LLC RKB "MALINA-FINANS"
Limited Liability Company Rkb "Malina-Finans"

Legal address
625034, Tyumenskaya Oblast, g. Tyumen, ul. Domostroitelei, d. 16, k. 4, Ofis 4

INN and KPP (TIN and RRC)
7202257675, 720301001

OGRN (Primary State Register Number)
1137232067906

Authorized capital
10 000 rub.

Registration date
25.12.2013

Age of organization
12 years 1 month 19 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-23
GRN: 2177232046858

Head of Organization

General director
Klimov Aleksei Gennadevich
from 25.12.2013
INN 860312871540

Founders (1)

Klimov Aleksei Gennadevich
Share size: 10 000 rub. (100%)
INN 860312871540

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.10

  Purchase and sale of own real estate find companies with this code...

• Additional types of activity (16):

  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.3	Trade in automotive parts, components and accessories
  46.63	Wholesale of machinery and equipment for mining and construction
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  49.4	Activities of road freight transport and transportation services
  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003081525
Registration date: 2013-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720104505972011
Registration date: 2013-12-26

Entries in the EGRUL (10)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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