Status
Authorized capital
Revenues
Employees in 2023
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-01-10
GRN: 2246200002431
Liquidator
Gurin Oleg Viktorovich
from 09.03.2023
INN 623011056585
Skvorcova Anna Igorevna
Share size: 1 440 400 rub. (100%)
INN 620550410306
| 68.2 | Lease and management of own or leased real estate
find companies with this code... |
| 68.1 | Purchase and sale of own real estate |
| 73.1 | Advertising activities |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: 17 958 rub.
In 2021: 14 438 rub.
In 2020: 15 667 rub.
In 2019: 32 625 rub.
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.
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.
(no information)
small business from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.