Status

liquidated

Authorized capital

5 000 000 rub.

Revenues

Employees in 2021

1

General information

LLC "MALTTORG"
Limited Liability Company "Malttorg"

Legal address
625003, Tyumenskaya oblast, g.Tyumen, G Tyumen, ul Perekopskaya, d. 19, Etazh 5

INN and KPP (TIN and RRC)
7202261946, 720301001

OGRN (Primary State Register Number)
1147232027337

Authorized capital
5 000 000 rub.

Registration date
05.06.2014

Age of organization
11 years 4 months 12 days

City
Tyumen

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.06.2022
(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: 2022-06-10
GRN: 2227200198058

Head of Organization

Liquidator
Larionov Vladislav Viktorovich
from 24.02.2022
INN 723002282830

Founders (1)

Nizamova Elena Valerievna
Share size: 5 000 000 rub. (100%)
INN 720200068103

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71 Retail clothing in specialty stores

    find companies with this code...
  • Additional types of activity (10):
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    47.19Other retail trade in non-specialized stores
    47.51Retail sale of textiles in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda RF po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003081990
Registration date: 2014-06-06

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720104727072011
Registration date: 2014-06-06

Entries in the EGRUL (19)

10.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227200198070)
10.06.2022 Liquidation of a legal entity (GRN: 2227200198058)
10.06.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227200197222)
24.02.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227200057401)
07.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217200305310)
12.04.2021 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: 2217200107529)
20.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207200017044)
13.04.2018 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: 2187232243185)
10.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232399265)
29.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232756381)
26.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232744369)
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: 2157232574585)
30.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232573518)
29.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232187649)
28.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232662971)
09.06.2014 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: 2147232328318)
09.06.2014 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: 2147232328164)
05.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232317813)
05.06.2014 Creation of a legal entity (GRN: 1147232027337)

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:
1

Number of employees in 2020:
3

Number of employees in 2019:
12

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:
6 320 000 rub.

Revenues for 2020:
24 379 000 rub.

Revenues for 2019:
64 011 000 rub.

Revenues for 2018:
37 457 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
12 837 000 rub.

Expenses for 2020:
17 719 000 rub.

Expenses for 2019:
42 568 000 rub.

Expenses for 2018:
53 641 000 rub.

Information about taxes and fees for 2022

Tax amount:
40 882 rub.

Contributions amount:
133 449 rub.

The tax levied in connection with the application of the simplified taxation system:
40 882 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
36 681 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
96 768 rub.

Information about arrears and debts in 2020

(no information)

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.