LLC "MALEVI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "MALEVI"
Limited Liability Company "Malevi"
Legal address
350058, Krasnodarskii krai, g. Krasnodar, ul. Korenovskaya, D.1, Net
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-20)
INN and KPP (TIN and RRC)
2311075845, 231101001
OGRN (Primary State Register Number)
1042306429285
Authorized capital
10 000 rub.
Registration date
26.04.2004
Age of organization
21 year 5 months 30 days
City
Krasnodar
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:
Liquidation of a legal entity
Code: 201
Date: 2018-07-13
GRN: 6182375364165
Head of Organization
Liquidator
Dzhantimirova Elvira Valerevna
from 14.02.2018
INN 234802781216
Founders (2)
Popov Vladimir Sergeevich
Share size: 5 000 rub.
INN 230800306169
Nazarov Ravshan Adilovich
Share size: 5 000 rub.
INN 231100557948
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (2):
41.2 Construction of residential and non-residential buildings 43.99 Other specialized construction works not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016007428
Registration date: 2004-04-26
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230400654323011
Registration date: 2004-06-01
Entries in the EGRUL (15)
| 13.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375365749) |
| 13.07.2018 | Liquidation of a legal entity (GRN: 6182375364165) |
| 15.06.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6182375229129) |
| 14.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182375244764) |
| 11.01.2018 | 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: 2182375049570) |
| 19.07.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6172375822151) |
| 20.02.2017 | 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: 2172375385829) |
| 20.11.2016 | 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: 8162375397649) |
| 27.02.2012 | 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: 2122311089767) |
| 26.11.2010 | 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: 2102311232582) |
| 20.02.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062311006514) |
| 11.01.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052306437115) |
| 27.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.04.2004 | Creation of a legal entity (GRN: 1042306429285) |
| 09.02.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042306454463) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.