LLC "MALENA"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "MALENA"
Limited Liability Company "Malena"
Legal address
606000, Nizhegorodskaya Oblast, g. Dzerzhinsk, Pr-Kt CHkalova, D.16, 11
INN and KPP (TIN and RRC)
5249101454, 524901001
OGRN (Primary State Register Number)
1095249002452
Authorized capital
500 000 rub.
Registration date
07.05.2009
Age of organization
16 years 10 months 19 days
City
Dzerzhinsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.10.2025
(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: 2025-10-17
GRN: 2255202041390
Head of Organization
Director
Kozhokar Elena Ivanovna
from 27.05.2021
INN 524900146084
Founders (1)
Kozhokar Elena Ivanovna
Share size: 500 000 rub.
INN 524900146084
Types of activities (OKVED / RCEA)
- Main type of activity:
47.1 Retail trade in non-specialized stores
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1058268929
Registration date: 2009-05-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1058268929
Registration date: 2009-05-14
Entries in the EGRUL (15)
| 17.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255202041598) |
| 17.10.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2255202041390) |
| 02.07.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2255201803800) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200103410) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200103409) |
| 27.05.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2215200379315) |
| 11.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165249063681) |
| 11.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165249063648) |
| 05.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165249056597) |
| 12.02.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105249035032) |
| 09.10.2009 | 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: 2095249095489) |
| 19.05.2009 | 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: 2095249040270) |
| 15.05.2009 | 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: 2095249039642) |
| 07.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095249037849) |
| 07.05.2009 | Creation of a legal entity (GRN: 1095249002452) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
4
Number of employees in 2019:
3
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:13 657 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
13 657.80 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 19 870.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 238.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 45 008.79 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 6 885.82 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 7 001.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 150 744 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 392.59 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 700 rub.
Personal income tax:
debt: 34 580.07 rub.
Personal income tax:
penalty: 2 506.82 rub.
Personal income tax:
fine: 19 248.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 21 completed enforcement proceedings. More...