LLC "ORTUS MALGREIN"
Status
liquidated
Authorized capital
52 650 rub.
Revenues
—
Employees in 2020
0
General information
LLC "ORTUS MALGREIN"
Limited Liability Company "Ortus Malgrein"
Legal address
191015, g.Sankt-Peterburg, ul. Kavalergardskaya, d. 6, Liter A, Pomesch. 25
INN and KPP (TIN and RRC)
7811506129, 784201001
OGRN (Primary State Register Number)
1117847492355
Authorized capital
52 650 rub.
Registration date
11.11.2011
Age of organization
14 years 4 months 4 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
(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: 2022-04-12
GRN: 2227801079933
Head of Organization
Bankruptcy Trustee
Haritonov Konstantin Nikolaevich
from 15.12.2019
INN 781907963622
Founders (2)
Malcev Aleksandr Vladimirovich
Share size: 50 000 rub. (95%)
INN 781106988600
Obschestvo s ogranichennoi otvetstvennostyu "Malcev Alyans Grupp"
Share size: 2 650 rub. (5%)
INN 7811584590
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.11 Wholesale grain trade
find companies with this code... - Additional types of activity (17):
10.61.2 Production of flour from grain crops 10.61.3 Production of cereals and granules from grain crops 10.61.4 Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes 46.11.31 Activities of grain wholesale agents 46.11.32 Activities of agents in the wholesale trade of seeds, except for oilseeds 46.11.33 Activities of agents in the wholesale trade of oilseeds 46.17.1 Activities of food wholesale agents 46.17.2 Activities of agents in the wholesale trade of beverages 46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.33.3 Wholesale of edible oils and fats 46.36.1 Wholesale sugar trade 46.38.2 Wholesale of other food products 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.38.25 Wholesale salt trade 46.38.29 Wholesale of other food products not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027197068
Registration date: 2020-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 783003315178041
Registration date: 2020-08-08
Entries in the EGRUL (22)
| 12.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801079955) |
| 12.04.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227801079933) |
| 13.08.2020 | 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: 2207803917682) |
| 13.08.2020 | 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: 2207803915482) |
| 08.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803839857) |
| 08.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803839835) |
| 07.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803804459) |
| 15.12.2019 | Approval of the bankruptcy trustee (GRN: 8197848562178) |
| 15.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197848562167) |
| 04.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187847902629) |
| 29.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847930340) |
| 12.04.2018 | 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: 7187847060922) |
| 08.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847556962) |
| 30.12.2015 | 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: 9157848638994) |
| 10.12.2015 | 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: 9157848233765) |
| 03.02.2014 | 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: 2147847466556) |
| 14.05.2013 | 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: 6137847533785) |
| 14.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847532982) |
| 29.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847796239) |
| 05.12.2011 | 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: 8117847954502) |
| 11.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847641948) |
| 11.11.2011 | Creation of a legal entity (GRN: 1117847492355) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
0
Number of employees in 2019:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
31 824 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
32 493 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 20.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.85 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.