Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

2

General information

LLC "MALINA"
Limited Liability Company "Malina"

Legal address
357401, Stavropolskii Krai, Gorod-Kurort ZHeleznovodsk, G ZHeleznovodsk, ul Lenina, d. 119A, Pomesch. 7

INN and KPP (TIN and RRC)
2627801807, 262701001

OGRN (Primary State Register Number)
1142651015430

Authorized capital
10 000 rub.

Registration date
25.06.2014

Age of organization
11 years 4 months 24 days

City
ZHeleznovodsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.07.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-07-15
GRN: 2242600302811

Head of Organization

Director
Matyuhin Anton Igorevich
from 25.06.2014
INN 236902656653

Founders (1)

Matyuhin Anton Igorevich
Share size: 10 000 rub. (100%)
INN 236902656653

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (23):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.2Wholesale of unprocessed tobacco
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036027
Pension Fund registration number: 036027103732
Registration date: 2014-06-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2607
Social Insurance Fund registration number: 261910327826071
Registration date: 2014-06-27

Entries in the EGRUL (11)

15.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242600302844)
15.07.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242600302811)
19.03.2024 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242600074946)
12.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600550356)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222600514431)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222600514420)
15.08.2019 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: 2192651349097)
28.09.2016 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: 2162651675591)
27.06.2014 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: 2142651246010)
25.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651243392)
25.06.2014 Creation of a legal entity (GRN: 1142651015430)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
12 249 000 rub.

Revenues for 2022:
61 390 000 rub.

Revenues for 2021:
7 230 000 rub.

Revenues for 2020:
6 130 000 rub.

Revenues for 2019:

Revenues for 2018:
94 000 rub.

 

Expenses for 2024:

Expenses for 2023:
11 885 000 rub.

Expenses for 2022:
55 698 000 rub.

Expenses for 2021:
7 130 000 rub.

Expenses for 2020:
5 711 000 rub.

Expenses for 2019:
441 000 rub.

Expenses for 2018:
194 000 rub.

Information about taxes and fees for 2023

Tax amount:
501 315 rub.

Contributions amount:
74 120 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
72 784.27 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 114.98 rub.

The tax levied in connection with the application of the simplified taxation system:
501 315 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

No active or completed enforcement proceedings were found.