LLC "MALININ MASHINERI"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
1 686 000 rub.
Employees in 2023
1
General information
LLC "MALININ MASHINERI"
Limited Liability Company "Malinin Mashineri"
Legal address
199155, g.Sankt-Peterburg, Nab. Reki Smolenki, d. 35, k. 1, kv. 407
INN and KPP (TIN and RRC)
7811497530, 780101001
OGRN (Primary State Register Number)
1117847300746
Authorized capital
10 000 rub.
Registration date
22.07.2011
Age of organization
14 years 1 month 28 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-12-07
GRN: 2247802737851
Head of Organization
Bankruptcy Trustee
Gned Elena YUrevna
from 07.12.2024
INN 420509166940
Founders (1)
Malinin Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 615412897102
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.3 Wholesale of lifting and transport machinery and equipment
find companies with this code... - Additional types of activity (34):
29.10 Production of motor vehicles 29.20 Production of bodies for motor vehicles; production of trailers and semi-trailers 29.20.5 Production of cargo containers 32.50 Manufacture of medical instruments and equipment 33.12 Repair of machinery and equipment 33.17 Repair and maintenance of other vehicles and equipment 45.1 Trade in motor vehicles 45.11.1 Wholesale of passenger cars and light vehicles 45.11.2 Retail sale of passenger cars and light vehicles in specialized stores 45.11.3 Retail trade in passenger cars and other light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.2 Retail sale of other motor vehicles in specialized stores 45.19.3 Retail sale of other motor vehicles other 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 45.20 Maintenance and repair of motor vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 45.32 Retail sale of automotive parts, components and accessories 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.46 Wholesale of pharmaceutical products 46.61 Wholesale of machinery, equipment and tools for agriculture 46.69.1 Wholesale of vehicles, except cars, motorcycles and bicycles 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade 47.30.2 Retail sale of lubricants and coolants for motor vehicles 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.39 Activities of other land passenger transport, not included in other groupings 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801818426) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801818415) |
| 07.12.2024 | Approval of the bankruptcy trustee (GRN: 2247802737862) |
| 07.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247802737851) |
| 14.03.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247800552492) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804302922) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804302911) |
| 16.12.2019 | 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: 8197848570274) |
| 27.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6197847240211) |
| 25.03.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6197847193615) |
| 06.02.2019 | 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: 2197847822445) |
| 27.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2177848477651) |
| 15.12.2017 | 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: 2177848283820) |
| 09.11.2017 | 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: 9177847603331) |
| 09.11.2017 | 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: 9177847600670) |
| 03.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847551180) |
| 03.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847551170) |
| 03.11.2017 | 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: 9177847549915) |
| 06.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847273544) |
| 22.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847707957) |
| 24.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847383314) |
| 10.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847220514) |
| 21.06.2012 | 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: 7127847500664) |
| 23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847087317) |
| 10.08.2011 | 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: 7117847553377) |
| 22.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847321640) |
| 22.07.2011 | Creation of a legal entity (GRN: 1117847300746) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
1 686 000 rub.
Revenues for 2022:
1 029 000 rub.
Revenues for 2021:
5 608 000 rub.
Revenues for 2020:
6 253 000 rub.
Revenues for 2019:
4 551 000 rub.
Revenues for 2018:
17 511 000 rub.
Expenses for 2023:
1 722 000 rub.
Expenses for 2022:
1 025 000 rub.
Expenses for 2021:
5 606 000 rub.
Expenses for 2020:
6 244 000 rub.
Expenses for 2019:
4 550 000 rub.
Expenses for 2018:
17 484 000 rub.
Information about taxes and fees for 2022
Tax amount:19 143 rub.
Contributions amount:
0 rub.
Value added tax:
18 564 rub.
Income tax:
579 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
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...