LLC "TD MLVZ"
Status
liquidated
Authorized capital
900 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TD MLVZ"
Limited Liability Company "Torgovyi Dom Mlvz"
Legal address
685000, Magadanskaya oblast, g. Magadan, Pr-Kt Lenina, D.11
INN and KPP (TIN and RRC)
4900004679, 490901001
OGRN (Primary State Register Number)
1024900959820
Authorized capital
900 000 rub.
Registration date
19.12.2000
Age of organization
24 years 8 months 22 days
City
Magadan
Special tax treatment
—
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2009-11-19
GRN: 2094910094948
Founders (6)
Kazakov Mihail YUrevich
Share size: 10 000 rub.
INN 490700593450
Budarin Konstantin Vadimovich
Share size: 20 000 rub.
INN 490900474040
Nesterov Viktor Vladimirovich
Share size: 20 000 rub.
INN 490902291081
Markin Aleksandr Petrovich
Share size: 20 000 rub.
INN 772774978164
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELVIKTORI"
Share size: 10 000 rub.
INN 7705358126
OTKRYTOE AKCIONERNOE OBSHESTVO "MAGADANSKII LIKERO-VODOCHNYI ZAVOD"
Share size: 20 000 rub.
INN 4909070404
Types of activities (OKVED / RCEA)
- Main type of activity:
51.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer
find companies with this code... - Additional types of activity (2):
51.17.23 Activities of beer wholesale agents 52.11.2 Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4910
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF v g Magadane
Pension Fund code: 059001
Pension Fund registration number: 059001006462
Registration date: 2000-12-26
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie Magadanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490008012049001
Registration date: 2001-03-28
Entries in the EGRUL (32)
| 11.07.2012 | 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: 2124910061527) |
| 19.01.2010 | 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: 2104910002514) |
| 19.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094910094970) |
| 19.11.2009 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2094910094948) |
| 31.10.2009 | 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: 2094910071584) |
| 11.09.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074910047860) |
| 20.08.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2074910045660) |
| 20.08.2007 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2074910045659) |
| 12.03.2007 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2074910015937) |
| 23.01.2007 | 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: 2074910005454) |
| 15.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064910067297) |
| 02.03.2006 | 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: 2064910008392) |
| 03.02.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064910004432) |
| 01.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054900050566) |
| 28.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054900047475) |
| 28.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054900047464) |
| 28.10.2005 | 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: 2054900047453) |
| 12.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054900046045) |
| 12.10.2005 | 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: 2054900046034) |
| 30.09.2005 | 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: 2054900044560) |
| 09.09.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054900042536) |
| 09.09.2005 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2054900042525) |
| 31.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054900041800) |
| 31.08.2005 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2054900041799) |
| 31.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054900041788) |
| 31.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054900041766) |
| 01.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054900032526) |
| 06.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044900028017) |
| 10.06.2004 | 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: ) |
| 10.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044900018073) |
| 11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024900959820) |
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:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
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
# 247149 from 26.05.2003 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.