Status

liquidated

Authorized capital

2 773 600 rub.

Revenues

Employees in 2021

0

General information

LLC "MALAHOV I K"
Limited Liability Company "Malahov I Kompaniya"

Legal address
396560, Voronezhskaya oblast, R-N Podgorenskii, ul. Vokzalnaya, D.49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-05)

INN and KPP (TIN and RRC)
3624004964, 362401001

OGRN (Primary State Register Number)
1093627000840

Authorized capital
2 773 600 rub.

Registration date
06.08.2009

Age of organization
16 years 1 month 28 days

City
Podgorenskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.05.2022
(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: 2022-05-06
GRN: 2223600228993

Head of Organization

General director
Kvas Vyacheslav Vyacheslavovich
from 31.10.2014
INN 361102035402

Founders (2)

Kvas Vyacheslav Nikolaevich
Share size: 2 551 712 rub. (92%)
INN 361100014090

Kurylina Tatyana Vladimirovna
Share size: 221 888 rub. (8%)
INN 362400192770

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Podgorenskomu raionu Voronezhskoi oblasti
Pension Fund code: 046022
Pension Fund registration number: 046022002086
Registration date: 2009-08-10

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3606
Social Insurance Fund registration number: 362440021236061
Registration date: 2011-07-01

Entries in the EGRUL (19)

06.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600230357)
06.05.2022 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: 2223600228993)
19.01.2022 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: 2223600025856)
05.07.2021 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: 2213600389561)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600827692)
30.03.2017 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: 2173668297174)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668168871)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153668730940)
31.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668614824)
19.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668195131)
09.04.2013 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: 2133668171503)
17.08.2011 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: 2113627045233)
17.08.2011 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: 2113627028910)
03.11.2010 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: 2103627022827)
03.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103627022816)
17.08.2009 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: 2093627018846)
10.08.2009 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: 2093627017559)
06.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093627016767)
06.08.2009 Creation of a legal entity (GRN: 1093627000840)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.