LLC "MARLIN"
Status
liquidated
Authorized capital
23 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "MARLIN"
Limited Liability Company "Marlin"
Legal address
420132, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Marshala CHuikova, D.59, Kv.240
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-17)
INN and KPP (TIN and RRC)
1657054808, 165701001
OGRN (Primary State Register Number)
1051629044312
Authorized capital
23 000 rub.
Registration date
14.09.2005
Age of organization
20 years 8 months 2 days
City
Kazan
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-04-07
GRN: 2231600395013
Head of Organization
Bankruptcy Trustee
Ainutdinova Olga Valerevna
from 04.03.2021
INN 164806798383
Founders (4)
Salihov Eduard Raifovich
Share size: 1 150 rub. (5%)
INN 164502764223
Rusanov Dmitrii Viktorovich
Share size: 10 350 rub. (45%)
INN 163403485080
Pugacheva Guzel Rifkatovna
Share size: 10 350 rub. (45%)
INN 163902739607
Pashaev SHaban Farhad Ogly
Share size: 1 150 rub. (5%)
INN 165715205091
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19 Other retail trade in non-specialized stores
find companies with this code... - Additional types of activity (6):
10.41 Production of oils and fats 10.41.5 Production of refined vegetable oils and their fractions 10.42 Production of margarine products 19.20 Production of petroleum products 45.32 Retail sale of automotive parts, components and accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504006879
Registration date: 2005-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160357762016051
Registration date: 2011-08-05
Entries in the EGRUL (26)
| 07.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600395222) |
| 07.04.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2231600395013) |
| 14.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602233830) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601840491) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601840480) |
| 17.06.2021 | 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: 2211600681620) |
| 04.03.2021 | Approval of the bankruptcy trustee (GRN: 2211600253841) |
| 10.08.2020 | 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: 2201600994021) |
| 13.05.2020 | 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: 2201600609406) |
| 20.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6191690583507) |
| 22.01.2019 | 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: 2191690093593) |
| 03.10.2018 | 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: 6181690279028) |
| 19.06.2017 | 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: 6171690053860) |
| 06.03.2017 | 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: 2171690356891) |
| 14.07.2016 | 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: 6161690944717) |
| 17.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690985829) |
| 12.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690832885) |
| 20.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690742850) |
| 17.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690931987) |
| 17.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690931976) |
| 17.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2121690931965) |
| 03.10.2011 | 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: 2111690849081) |
| 20.10.2005 | 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: 2051629050350) |
| 20.10.2005 | 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: 2051629048766) |
| 14.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051629044322) |
| 14.09.2005 | Creation of a legal entity (GRN: 1051629044312) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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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
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 487.94 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...