Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "MALINA"
Limited Liability Company "Malina"

Legal address
644089, Omskaya oblast, g. Omsk, Pr-Kt Mira, d. 108 A, kv. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-07)

INN and KPP (TIN and RRC)
5501110966, 550101001

OGRN (Primary State Register Number)
1155543000931

Authorized capital
10 000 rub.

Registration date
20.01.2015

Age of organization
10 years 7 months 23 days

City
Omsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2235500376901

Head of Organization

Director
Zagorodnikova Evgeniya Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-29)
from 25.02.2020
INN 550516869505

Founders (1)

Zagorodnikova Evgeniya Vasilevna
Share size: 10 000 rub. (100%)
INN 550516869505

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.29 Wholesale of other food products not included in other groupings

    find companies with this code...
  • Additional types of activity (20):
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.38.26Wholesale of ice cream and frozen desserts
    46.39.1Wholesale of non-specialized frozen food products
    46.45Wholesale of perfumes and cosmetics
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.1Transportation of goods by specialized vehicles
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Omskoi oblasti
Federal Tax Service code: 5501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065005
Pension Fund registration number: 065005115218
Registration date: 2015-01-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550912010255091
Registration date: 2015-01-21

Entries in the EGRUL (19)

27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235500381940)
27.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235500376901)
05.07.2023 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: 2235500224177)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225500543728)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225500543717)
29.07.2022 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: 2225500320978)
28.06.2022 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: 2225500271600)
23.03.2022 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: 2225500116147)
07.08.2021 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: 2215500318152)
25.02.2020 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: 2205500073854)
28.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185543825674)
09.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185543094438)
29.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543372695)
08.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543336087)
22.06.2016 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: 2165543485149)
17.05.2016 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: 2165543389185)
23.01.2015 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: 2155543053433)
20.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543050045)
20.01.2015 Creation of a legal entity (GRN: 1155543000931)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
345 000 rub.

Revenues for 2019:
2 005 000 rub.

Revenues for 2018:
758 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
168 000 rub.

Expenses for 2019:
1 879 000 rub.

Expenses for 2018:
1 024 000 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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 217.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 123.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 940.33 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

Found 6 completed enforcement proceedings. More...