LLC "MALINNIKI"

Limited Liability Company "Malinniki"

Status

liquidated

Authorized capital

210 000 rub.

Revenues

—

Employees in 2019

0

General information

LLC "MALINNIKI"
Limited Liability Company "Malinniki"

Legal address
248023, Kaluzhskaya Oblast, g. Kaluga, ul. Marshala ZHukova, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-25)

INN and KPP (TIN and RRC)
4027107478, 402701001

OGRN (Primary State Register Number)
1124027000437

Authorized capital
210 000 rub.

Registration date
09.02.2012

Age of organization
14 years 1 month 28 days

City
Kaluga

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2021-07-22
GRN: 2214000135292

Head of Organization

Director
Stelmah Nataliya Nikolaevna
from 27.01.2021
INN 402900793011

Founders (1)

Svirina Natalya Viktorovna
Share size: 210 000 rub. (100%)
INN 400100015604

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (14):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    73.1Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kaluzhskoi oblasti v g. Kaluga
Federal Tax Service code: 4027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050024
Pension Fund registration number: 050024043470
Registration date: 2012-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400046299640001
Registration date: 2012-02-14

Entries in the EGRUL (18)

22.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214000135523)
22.07.2021 Termination of a legal entity (exclusion 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) (GRN: 2214000135292)
07.04.2021 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2214000062131)
27.01.2021 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: 2214000008968)
25.09.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2204000226681)
29.05.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2174027148909)
02.05.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2174027130814)
10.04.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2174027116822)
17.01.2017 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: 2174027042572)
01.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164027352421)
17.12.2015 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: 2154027090413)
21.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144027056402)
15.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134027020345)
24.01.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2134027002404)
06.06.2012 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: 2124027023767)
30.05.2012 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: 2124027020038)
10.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124027005254)
09.02.2012 Creation of a legal entity (GRN: 1124027000437)

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:
0

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 2021

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

no information

Inspections

Found 9 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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