Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "MARLIN"
Limited Liability Company "Marlin"

Legal address
197022, g.Sankt-Peterburg, ul. Professora Popova, d. 23, Str. D, Ofis 620
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-14)

INN and KPP (TIN and RRC)
7813454564, 781301001

OGRN (Primary State Register Number)
1097847282720

Authorized capital
11 000 rub.

Registration date
13.10.2009

Age of organization
16 years 1 month 11 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2023-11-16
GRN: 2237803149880

Head of Organization

General director
Morozov Maksim Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-19)
from 16.03.2013
INN 463300096403

Founders (1)

Morozov Maksim Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-19)

Share size: 11 000 rub. (100%)
INN 463300096403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood

    find companies with this code...
  • Additional types of activity (29):
    10.11Meat processing and preservation
    10.12Production and preservation of poultry meat
    10.13Production of meat from slaughtered animals and poultry meat
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.51Production of milk (except raw) and dairy products
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012049990
Registration date: 2009-10-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 781011709878071
Registration date: 2019-03-31

Entries in the EGRUL (30)

16.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803150990)
16.11.2023 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: 2237803149880)
19.07.2023 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237801941958)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227803863956)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227803863945)
17.06.2022 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: 2227801891513)
02.03.2022 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: 2227800589839)
17.08.2021 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: 2217802814590)
28.04.2021 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: 2217801357024)
14.01.2020 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: 2207800131383)
06.04.2019 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: 6197847802047)
19.07.2017 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: 7177847931892)
21.12.2016 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: 6167848439841)
02.12.2016 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: 6167848105090)
02.04.2014 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: 6147847222858)
22.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137847067085)
22.11.2013 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: 9137847067074)
16.03.2013 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: 2137847853262)
30.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847064502)
30.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847064491)
06.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847395997)
06.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847395580)
12.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107847276726)
12.10.2010 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: 9107847276715)
12.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847276638)
01.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847272153)
23.11.2009 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: 9097847926607)
20.10.2009 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: 9097847365277)
13.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847264231)
13.10.2009 Creation of a legal entity (GRN: 1097847282720)

Contacts

Phones:

E-mails:

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:

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:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

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.