General information

LLC TD "MALINA"
Limited Liability Company Torgovyi Dom "Malina"

Legal address
454017, CHelyabinskaya oblast, g. CHelyabinsk, ul. Mira, d. 12, Nezh. Pom. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-25)

INN and KPP (TIN and RRC)
7460029682, 746001001

OGRN (Primary State Register Number)
1167456119412

Authorized capital
200 000 rub.

Registration date
23.09.2016

Age of organization
9 years 3 months 5 days

City
CHelyabinsk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2021-02-05
GRN: 2217400090367

Head of Organization

General director
Vihareva Liliya Agzamovna
from 23.09.2016
INN 740203986880

Founders (1)

Vihareva Liliya Agzamovna
Share size: 200 000 rub. (100%)
INN 740203986880

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 (24):

  10.11	Meat processing and preservation
  10.12	Production and preservation of poultry meat
  10.13	Production of meat from slaughtered animals and poultry meat
  10.31	Potato processing and canning
  10.32	Production of juice products from fruits and vegetables
  10.39	Other types of processing and canning of fruits and vegetables
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.73	Production of pasta couscous and similar flour products
  10.85	Production of ready-made food products and dishes
  10.89	Production of other food products not included in other groupings
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Metallurgicheskom raione g.CHelyabinska
Pension Fund code: 084007
Pension Fund registration number: 084007065263
Registration date: 2016-09-27

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740303362674021
Registration date: 2019-09-23

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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:
—

Revenues for 2018:
2 218 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
2 297 000 rub.

Information about taxes and fees for 2021

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

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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