LLC "MALENA"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "MALENA"
Limited Liability Company "Malena"
Legal address
632951, Novosibirskaya Oblast, R-N Zdvinskii, ul Semenihina, d. 40V/1, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-28)
INN and KPP (TIN and RRC)
5421006705, 542101001
OGRN (Primary State Register Number)
1165476057482
Authorized capital
11 000 rub.
Registration date
27.01.2016
Age of organization
9 years 10 months 0 days
City
Zdvinskii
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.11.2023
(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: 2023-11-22
GRN: 2235401177295
Head of Organization
Bankruptcy Trustee
Zyryanov Vitalii YUrevich
from 17.06.2021
INN 544511990509
Founders (1)
Timofeev YAkov Valerevich
Share size: 11 000 rub. (100%)
INN 246402859404
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (17):
45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.47 Wholesale of furniture, carpets and lighting equipment 46.49 Wholesale of other household goods 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 95.11 Repair of computers and peripheral computer equipment 95.12 Repair of communication equipment 95.21 Repair of electronic household appliances 95.22 Repair of household appliances, household and garden equipment 95.29 Repair of other personal items and household goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064017
Pension Fund registration number: 064017080659
Registration date: 2016-01-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5419
Social Insurance Fund registration number: 541940082254191
Registration date: 2016-01-29
Entries in the EGRUL (19)
| 27.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235401197348) |
| 22.11.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235401177295) |
| 08.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400207777) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400931931) |
| 17.06.2021 | Approval of the bankruptcy trustee (GRN: 2215400602350) |
| 17.06.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215400602349) |
| 17.06.2021 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2215400600050) |
| 05.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215400438196) |
| 28.10.2020 | 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: 2205401262053) |
| 06.10.2020 | 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: 2205401166287) |
| 10.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400780110) |
| 30.04.2020 | 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: 2205400507112) |
| 14.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400452937) |
| 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: 2165476464679) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165476215287) |
| 02.02.2016 | 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: 2165476150959) |
| 01.02.2016 | 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: 2165476147770) |
| 27.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476130939) |
| 27.01.2016 | Creation of a legal entity (GRN: 1165476057482) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
22
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 752 000 rub.
Revenues for 2019:
100 788 000 rub.
Revenues for 2018:
120 629 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
799 000 rub.
Expenses for 2021:
309 000 rub.
Expenses for 2020:
1 622 000 rub.
Expenses for 2019:
104 734 000 rub.
Expenses for 2018:
119 707 000 rub.
Information about taxes and fees for 2023
Tax amount:19 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
19.65 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.