Status
Authorized capital
Revenues
Employees in 2023
LLC "MALINA HOUM"
Limited Liability Company "Malina Houm"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Im. Frunze, d. 188/1, Ofis 402
INN and KPP (TIN and RRC)
2308262299, 230801001
OGRN (Primary State Register Number)
1192375005030
Authorized capital
10 000 rub.
Registration date
28.01.2019
Age of organization
7 years 0 months 13 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2024
(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: 2024-12-27
GRN: 2242301726654
Director
Morotchenko Mariya Igorevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-02-27)
from 04.02.2022
INN 890308543672
Hovalyg Arti Amirovna
Share size: 2 000 rub. (20%)
INN 171601125123
Owned by the limited liability company itself
Share size: 8 000 rub. (80%)
INN —
| 46.45 | Wholesale of perfumes and cosmetics
find companies with this code... |
| 46.41.2 | Wholesale of haberdashery products |
| 47.19 | Other retail trade in non-specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 70.22 | Consulting on business and management issues |
| 77.40 | Lease of intellectual property and similar products, except copyrights |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013084719
Registration date: 2019-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230205122323021
Registration date: 2019-01-31
| 27.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301727040) |
| 27.12.2024 | 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: 2242301726654) |
| 11.09.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242301129376) |
| 27.02.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2242300211635) |
| 16.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301349840) |
| 15.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301229269) |
| 09.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300303300) |
| 15.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300195390) |
| 04.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300152215) |
| 27.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300120810) |
| 19.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300083520) |
| 29.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301541032) |
| 18.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301336311) |
| 09.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301300682) |
| 22.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306091690) |
| 25.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202303627887) |
| 24.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303309822) |
| 23.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202302936449) |
| 19.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301846305) |
| 15.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301406107) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300574342) |
| 13.01.2020 | 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: 2202300029017) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375615778) |
| 06.02.2019 | 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: 2192375276608) |
| 04.02.2019 | 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: 2192375256830) |
| 28.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375165310) |
| 28.01.2019 | Creation of a legal entity (GRN: 1192375005030) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
3
Number of employees in 2021:
5
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 225 000 rub.
Revenues for 2021:
11 610 000 rub.
Revenues for 2020:
7 992 000 rub.
Revenues for 2019:
65 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 419 000 rub.
Expenses for 2021:
12 092 000 rub.
Expenses for 2020:
6 631 000 rub.
Expenses for 2019:
1 403 000 rub.
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
8 552.55 rub.
(no information)
micro enterprise from 10.02.2019
not on the registry
# 807805 from 21.04.2021 (Active)
No inspections found.
Found 7 completed enforcement proceedings. More...