Status
Authorized capital
Revenues
Employees in 2021
LLC "MARICHI - K"
Limited Liability Company "Marichi - K"
Legal address
236006, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Moskovskii, D.50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-19)
INN and KPP (TIN and RRC)
3906045493, 390601001
OGRN (Primary State Register Number)
1023900776624
Authorized capital
10 000 rub.
Registration date
18.04.1997
Age of organization
28 years 5 months 22 days
City
Kaliningrad
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
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: 2022-07-12
GRN: 2223901633657
Bankruptcy Trustee
Zyryanov Vitalii YUrevich
from 01.02.2021
INN 544511990509
Denisov YUrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 390603132362
47.52.5 | Retail sale of sanitary equipment in specialized stores
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.34.1 | Production of painting works |
46.62 | Wholesale of machine tools |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003036221
Registration date: 2006-11-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001508939001
Registration date: 1999-02-10
13.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223901633701) |
12.07.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2223901633657) |
31.12.2021 | 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: 2213900417355) |
01.02.2021 | Approval of the bankruptcy trustee (GRN: 2213900018462) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900573061) |
19.03.2020 | Approval of the bankruptcy trustee (GRN: 2203900114020) |
18.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193926512130) |
30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926378226) |
28.08.2018 | 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: 2183926485312) |
19.02.2018 | 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: 2183926108640) |
01.12.2017 | 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: 2173926572862) |
11.09.2017 | 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: 2173926419049) |
25.08.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2173926394860) |
29.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926227937) |
17.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926209171) |
25.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926269607) |
02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926243130) |
02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926242602) |
16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926243484) |
20.09.2010 | 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: 2103926688380) |
27.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925008325) |
27.11.2009 | 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: 6093925008303) |
13.10.2009 | 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: 2093925783301) |
13.10.2009 | 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: 2093925776657) |
02.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905407784) |
02.11.2006 | 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: 2063905407773) |
01.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
14.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900822084) |
18.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033901809731) |
17.07.2003 | 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: 2033901809710) |
05.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900776624) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
372 000 rub.
Expenses for 2018:
82 231 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.32 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 661 020 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 492 700.06 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 583 357 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.68 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.