Status
Authorized capital
Revenues
Employees in 2020
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)
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
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
Zagorodnikova Evgeniya Vasilevna
Share size: 10 000 rub. (100%)
INN 550516869505
46.38.29 | Wholesale of other food products not included in other groupings
find companies with this code... |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.39.1 | Wholesale of non-specialized frozen food products |
46.45 | Wholesale of perfumes and cosmetics |
46.90 | Non-specialized wholesale trade |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.41.1 | Transportation of goods by specialized vehicles |
49.42 | Provision of transportation services |
52.29 | Other auxiliary activities related to transportation |
77.11 | Rental and leasing of passenger cars and light vehicles |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...