LLC "MARIBALT"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "MARIBALT"
Limited Liability Company "Maribalt"
Legal address
603098, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Pushkina, D.36A, Kabinet 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-06)
INN and KPP (TIN and RRC)
1215142328, 526201001
OGRN (Primary State Register Number)
1091215004737
Authorized capital
20 000 rub.
Registration date
02.09.2009
Age of organization
16 years 3 months 19 days
City
Nizhnii Novgorod
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:
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: 2021-09-21
GRN: 2215200711779
Head of Organization
Director
Burnev Dmitrii Evgenevich
from 05.06.2020
INN 525913539422
Founders (2)
Puzanova Darya Aleksandrovna
Share size: 10 000 rub. (50%)
INN 526106420683
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.23 Wholesale beer trade
find companies with this code... - Additional types of activity (14):
11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. 11.01.4 Production of food alcohol 11.02 Wine production from grapes 11.05 Beer production 11.06 Malt production 11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters. 46.1 Wholesale trade for remuneration or on a contractual basis 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 46.90 Non-specialized wholesale trade 47.25.12 Retail sale of beer in specialty stores
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 № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Sovetskom raione g.Nizhnego Novgoroda
Pension Fund code: 062056
Pension Fund registration number: 062056045883
Registration date: 2012-01-12
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 121501049352271
Registration date: 2012-03-23
Entries in the EGRUL (27)
| 21.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215200712274) |
| 21.09.2021 | 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: 2215200711779) |
| 02.06.2021 | 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: 2215200392746) |
| 16.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200707787) |
| 14.08.2020 | 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: 2205200614771) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200431368) |
| 06.04.2020 | 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: 2205200287543) |
| 07.04.2018 | 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: 2185275389770) |
| 07.04.2018 | 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: 2185275382125) |
| 30.07.2016 | 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: 7165275365370) |
| 26.06.2016 | 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: 7165275249616) |
| 20.11.2014 | 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: 2145262147040) |
| 05.05.2014 | 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: 2145262053605) |
| 26.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125262078346) |
| 25.04.2012 | 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: 2125262075090) |
| 08.04.2012 | 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: 2125262064519) |
| 30.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115262221391) |
| 28.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111215114602) |
| 28.12.2011 | 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: 2111215114448) |
| 14.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111215096859) |
| 24.11.2009 | 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: 2091215128651) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091215124911) |
| 16.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091215124240) |
| 09.09.2009 | 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: 2091215090558) |
| 09.09.2009 | 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: 2091215090404) |
| 02.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091215088370) |
| 02.09.2009 | Creation of a legal entity (GRN: 1091215004737) |
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:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 30 250 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
69 000 rub.
Revenues for 2018:
202 423 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
721 000 rub.
Expenses for 2018:
199 286 000 rub.
Information about taxes and fees for 2021
Tax amount:358 rub.
Contributions amount:
0 rub.
Transport tax:
358 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 492.86 rub.
NON-TAX INCOME administered by tax authorities:
fine: 287.96 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.