Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MARLENA"
Limited Liability Company "Marlena"

Legal address
354003, Krasnodarskii krai, g. Sochi, ul. Plastunskaya, D.155/3

INN and KPP (TIN and RRC)
2320003766, 232001001

OGRN (Primary State Register Number)
1022302927591

Authorized capital
10 000 rub.

Registration date
22.12.1998

Age of organization
26 years 9 months 17 days

City
Sochi

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: 2018-06-22
GRN: 6182375260820

Head of Organization

Liquidator
Siloyan Akop Markosovich
from 25.10.2017
INN 232002752011

Founders (2)

Mikaelyan Musheg Gurgenovich
Share size: 5 000 rub. (50%)
INN 231800711338

Siloyan Akop Markosovich
Share size: 5 000 rub. (50%)
INN 232002752011

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71.1 Retail sale of men's, women's and children's clothing in specialty stores

    find companies with this code...
  • Additional types of activity (2):
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores

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:
Territorialnyi uchastok 2320 po Centralnomu raionu Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №7 po Krasnodarskomu krayu
Federal Tax Service code: 2320

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024001736
Registration date: 1992-06-29

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652137523161
Registration date: 1994-12-15

Entries in the EGRUL (18)

22.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375262030)
22.06.2018 Liquidation of a legal entity (GRN: 6182375260820)
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: 2182375563852)
08.02.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182375199873)
25.10.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7172375559569)
18.09.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7172375271480)
18.09.2017 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: 7172375271149)
25.08.2017 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: 7172375132043)
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: 8162375326259)
07.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366449474)
29.09.2016 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: 2162366337219)
25.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366127592)
25.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366102112)
25.11.2009 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: 2092366102068)
31.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320161418)
29.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062320160868)
26.02.2003 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: 2032311681686)
03.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302927591)

Contacts

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Employees

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Average salary

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Financial indicators

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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.