General information

LLC "MALINA"
Limited Liability Company "Malina"

Legal address
420111, Tatarstan respublika, g. Kazan, ul. Moskovskaya, d. 28, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-09)

INN and KPP (TIN and RRC)
1655367971, 165501001

OGRN (Primary State Register Number)
1161690132482

Authorized capital
220 000 rub.

Registration date
01.08.2016

Age of organization
9 years 1 month 7 days

City
Kazan

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-17
GRN: 2211601489416

Head of Organization

Director
Mingalimov Ramil Ravkatovich
from 10.12.2020
INN 166007119279

Founders (1)

Mingalimov Ramil Ravkatovich
Share size: 220 000 rub. (100%)
INN 166007119279

Types of activities (OKVED / RCEA)

• Main type of activity:

  55.10

  Activities of hotels and other places for temporary residence find companies with this code...

• Additional types of activity (20):

  46.31	Wholesale of fruits and vegetables
  47.21	Retail sale of fruits and vegetables in specialty stores
  49.42	Provision of transportation services
  52.21.24	Activity of parking lots for vehicles
  56.10	Restaurant activities and food delivery services
  56.21	The activities of catering enterprises for the maintenance of festive events
  56.30	Serving drinks
  64.19	Monetary mediation other
  64.99.2	Dealer activity
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502060184
Registration date: 2016-08-02

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168729616011
Registration date: 2016-08-03

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
15 878 000 rub.

Revenues for 2018:
21 191 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
14 479 000 rub.

Expenses for 2018:
20 193 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 3 560.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 18 441.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 492.25 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 18 764.03 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 184.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 64 386.03 rub.

Personal income tax:
penalty: 532.70 rub.

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.

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