Status

liquidated

Authorized capital

1 440 400 rub.

Revenues

Employees in 2023

3

General information

LLC "TRC "MALINA"
Limited Liability Company "Torgovo-Razvlekatelnyi Centr "Malina"

Legal address
390000, Ryazanskaya Oblast, g. Ryazan, ul. Sobornaya, D.15A

INN and KPP (TIN and RRC)
6234004330, 623401001

OGRN (Primary State Register Number)
1046209005985

Authorized capital
1 440 400 rub.

Registration date
02.04.2004

Age of organization
21 year 11 months 23 days

City
Ryazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2024-01-10
GRN: 2246200002431

Head of Organization

Liquidator
Gurin Oleg Viktorovich
from 09.03.2023
INN 623011056585

Founders (1)

Skvorcova Anna Igorevna
Share size: 1 440 400 rub. (100%)
INN 620550410306

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (2):
    68.1Purchase and sale of own real estate
    73.1Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072030
Pension Fund registration number: 072030016172
Registration date: 2004-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620400074462001
Registration date: 2004-06-04

Entries in the EGRUL (45)

10.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246200002442)
10.01.2024 Liquidation of a legal entity (GRN: 2246200002431)
01.12.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2236201159016)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236201110870)
09.03.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2236200038138)
26.04.2021 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: 2216200090192)
28.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206200270670)
11.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206200249957)
08.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206200211501)
06.02.2020 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: 2206200024160)
27.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234242730)
27.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234242720)
27.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234242719)
27.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234242708)
21.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234173287)
21.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234073594)
10.04.2018 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: 2186234162090)
20.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176234448333)
02.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176234059956)
17.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166234401617)
02.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166234074246)
15.04.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2156234064699)
19.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146234098943)
09.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146234071608)
10.06.2014 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: 2146234061598)
18.02.2014 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: 2146234019578)
31.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146234012505)
27.06.2013 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: 2136234102850)
11.02.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2136234024683)
11.02.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2136234024661)
30.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126234116985)
08.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126234086625)
21.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116234013773)
21.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106234116294)
20.09.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106234113820)
19.11.2009 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: 2096234229342)
19.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096234229331)
03.03.2007 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: 2076234111006)
21.11.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2066234170660)
09.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056204061824)
02.12.2004 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: )
27.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046209020878)
26.10.2004 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: 2046209020856)
02.04.2004 Creation of a legal entity (GRN: 1046209005985)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: 17 958 rub.

In 2021: 14 438 rub.

In 2020: 15 667 rub.

In 2019: 32 625 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:
14 939 000 rub.

Revenues for 2022:
816 449 000 rub.

Revenues for 2021:
136 847 000 rub.

Revenues for 2020:
125 373 000 rub.

Revenues for 2019:
158 471 000 rub.

Revenues for 2018:
130 302 000 rub.

 

Expenses for 2024:

Expenses for 2023:
13 175 000 rub.

Expenses for 2022:
785 249 000 rub.

Expenses for 2021:
130 084 000 rub.

Expenses for 2020:
116 249 000 rub.

Expenses for 2019:
146 789 000 rub.

Expenses for 2018:
120 147 000 rub.

Information about taxes and fees for 2023

Tax amount:
126 521 465 rub.

Contributions amount:
162 340 rub.

Land tax:
568 042 rub.

Corporate property tax:
14 273 991 rub.

Transport tax:
114 829 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
159 580.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 139.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
620.51 rub.

Income tax:
123 517 rub.

Value added tax:
111 441 086.62 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.