Status
Authorized capital
Revenues
Employees in 2024
LLC "MALTA"
Limited Liability Company "Malta"
Legal address
141282, Moskovskaya oblast, g. Ivanteevka, ul. Tolmacheva, D.27
INN and KPP (TIN and RRC)
5016012804, 501601001
OGRN (Primary State Register Number)
1055013602456
Authorized capital
10 000 rub.
Registration date
28.02.2005
Age of organization
20 years 7 months 18 days
City
Ivanteevka
Special tax treatment
—
Model charter
—
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: 2013-06-11
GRN: 2135038030500
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FERGESON"
OGRN: 1105038004851
INN: 5016019937
Date: 2013-06-11
GRN: 2135038030500
General director
Suvorov Sergei Petrovich
from 28.02.2005
INN 501601185633
Suvorov Sergei Petrovich
Share size: 10 000 rub. (100%)
INN 501601185633
70.12.2 | Purchase and sale of own non-residential buildings and premises
find companies with this code... |
70.12.3 | Purchase and sale of land plots |
70.2 | Renting out your own real estate |
70.20.2 | Renting out your own non-residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №16 g. Ivanteevka Moskovskoi oblasti
Pension Fund code: 060015
Pension Fund registration number: 060015003755
Registration date: 2005-04-25
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
06.03.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2145038007948) |
20.06.2013 | 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: 2135038033040) |
11.06.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2135038030500) |
18.02.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2135038008631) |
20.09.2011 | 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: 2115038056065) |
22.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095038142208) |
22.06.2009 | 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: 2095038142197) |
18.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075038085230) |
18.10.2007 | 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: 2075038085220) |
18.10.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075038085219) |
18.10.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075038085197) |
21.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055013608131) |
28.02.2005 | Creation of a legal entity (GRN: 1055013602456) |
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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.