Status
Authorized capital
Revenues
Employees in 2024
LLC "MALV"
Limited Liability Company "Malv"
Legal address
354209, Krasnodarskii krai, g. Sochi, Per. Mineralnyi, D.4
INN and KPP (TIN and RRC)
2318025272, 231801001
OGRN (Primary State Register Number)
1022302790950
Authorized capital
10 000 rub.
Registration date
31.05.1999
Age of organization
26 years 5 months 23 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-19
GRN: 2162366068423
Director
Musslimyan Dzhivan Ivanovich
from 11.07.2011
INN 231800873272
Musslimyan Dzhivan Ivanovich
Share size: 10 000 rub. (100%)
INN 231800873272
| 52.1 | Retail in non-specialized stores
find companies with this code... |
| 15.5 | Production of dairy products |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.27.3 | Retail sale of other food products |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.42 | Clothing retail |
| 52.47 | Retail sale of books, magazines, newspapers, stationery and stationery |
| 52.48 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 55.23.5 | Activities of other places of temporary residence not included in other groupings |
| 55.40 | Activities of bars |
| 55.52 | Supply of catering products |
| 63.30 | Activities of travel agencies |
| 63.40 | Organization of cargo transportation |
| 92.34.2 | Activities of dance floors, discos, dance schools |
| 92.34.3 | Other entertainment and entertainment activities not included in other groupings |
| 92.62 | Other sports activities |
| 92.7 | Other leisure and entertainment activities |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
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: 231652601523161
Registration date: 2001-03-14
| 19.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366069842) |
| 19.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162366068423) |
| 30.10.2015 | 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: 2152366143246) |
| 11.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366057351) |
| 11.07.2011 | 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: 2112366057340) |
| 16.02.2007 | 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: 2072318003074) |
| 25.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062318040630) |
| 04.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062318013591) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302790950) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.