LLC "MALIBU"
Status
liquidated
Authorized capital
18 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "MALIBU"
Limited Liability Company "Malibu"
Legal address
354000, Krasnodarskii Krai, g. Sochi, ul. Vorovskogo (Centralnyi R-N), D.41
INN and KPP (TIN and RRC)
2319026448, 232001001
OGRN (Primary State Register Number)
1022302830186
Authorized capital
18 000 rub.
Registration date
22.04.1999
Age of organization
27 years 1 month 30 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2021-06-28
GRN: 2212300720730
Head of Organization
Bankruptcy Trustee
Bogachev Nikolai Pavlovich
from 22.06.2016
INN 233400476147
Founders (4)
Arutyunyanc Babken Vadimovich
Share size: 5 500 rub.
INN 771976031913
Arutyunyanc Babken Vadimovich
Share size: 13 500 rub. (75%)
INN 771976031913
Mescheryakov Maksim Vladilenovich
Share size: 4 500 rub.
INN 500508497080
Mescheryakov Maksim Vladilenovich
Share size: 4 500 rub. (25%)
INN 500508497080
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (10):
35.14 Electricity trading 41.20 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 68.20.2 Lease and management of own or leased non-residential real estate 68.32 Management of real estate for remuneration or on a contractual basis
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024026482
Registration date: 2003-03-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652217123161
Registration date: 1999-05-13
Entries in the EGRUL (41)
| 28.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300720740) |
| 28.06.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212300720730) |
| 22.05.2020 | 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: 2202305939229) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305631471) |
| 11.04.2018 | 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: 2182375719425) |
| 16.02.2017 | 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: 2172375358153) |
| 18.11.2016 | 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: 8162375256629) |
| 07.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366448165) |
| 28.06.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162366272154) |
| 22.06.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162366267919) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366137723) |
| 24.06.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152366089764) |
| 16.04.2015 | 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: 2152366059261) |
| 13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152366049372) |
| 13.03.2015 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2152366048558) |
| 26.02.2015 | Adoption by a legal entity of a decision on liquidation (GRN: 2152366044158) |
| 29.11.2013 | 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: 2132366109511) |
| 29.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366109380) |
| 01.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122366101130) |
| 16.10.2012 | 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: 2122366097313) |
| 30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366071684) |
| 30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366071662) |
| 28.12.2009 | 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: 2092366123452) |
| 11.08.2009 | 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: 2092366039214) |
| 14.11.2008 | 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: 2082366998789) |
| 14.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082366998778) |
| 25.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082366014036) |
| 25.07.2008 | 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: 2082366014025) |
| 28.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082320002840) |
| 08.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062320158316) |
| 08.08.2006 | 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: 2062320158305) |
| 01.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062320116461) |
| 21.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062320114613) |
| 21.07.2006 | 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: 2062320114602) |
| 04.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062320111522) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320084088) |
| 13.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320032730) |
| 06.04.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052311727961) |
| 09.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042311692047) |
| 11.02.2003 | 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: 2032311075839) |
| 24.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302830186) |
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:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
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:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 280 799 rub.
Corporate property tax:
penalty: 15 760.62 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...