Status
Authorized capital
Revenues
Employees in 2023
LLC "MALINA"
Limited Liability Company "Malina"
Legal address
453839, Respublika Bashkortostan, g.Sibai, g. Sibai, ul Ostrovskogo, d. 21/1, kv. 23
INN and KPP (TIN and RRC)
0267023802, 026701001
OGRN (Primary State Register Number)
1200200072005
Authorized capital
10 000 rub.
Registration date
11.12.2020
Age of organization
5 years 0 months 24 days
City
Sibai
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.08.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-08-30
GRN: 2240200578044
General director
Akchurina Elmira Fanilevna
from 17.11.2022
INN 026704600390
Akchurina Elmira Fanilevna
Share size: 10 000 rub. (100%)
INN 026704600390
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Bashkortostan
Federal Tax Service code: 0268
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002867
Pension Fund registration number: 002867105696
Registration date: 2020-12-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0205
Social Insurance Fund registration number: 020500178102051
Registration date: 2020-12-14
| 30.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240200578055) |
| 30.08.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2240200578044) |
| 28.08.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2240200569717) |
| 09.07.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240200453084) |
| 03.04.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2240200225890) |
| 01.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240200070559) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230200818043) |
| 20.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2230200755167) |
| 19.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230200753803) |
| 19.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230200753792) |
| 17.11.2022 | 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: 2220201328290) |
| 17.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200224364) |
| 15.12.2020 | 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: 2200201137376) |
| 15.12.2020 | 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: 2200201135946) |
| 11.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200201131436) |
| 11.12.2020 | Creation of a legal entity (GRN: 1200200072005) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 091 000 rub.
Revenues for 2022:
3 552 000 rub.
Revenues for 2021:
4 271 000 rub.
Revenues for 2020:
6 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 080 000 rub.
Expenses for 2022:
3 391 000 rub.
Expenses for 2021:
3 443 000 rub.
Expenses for 2020:
4 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 886.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
540.35 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 748.56 rub.
The tax levied in connection with the application of the simplified taxation system:
7 753.68 rub.
(no information)
micro enterprise from 10.01.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.