Status
Authorized capital
Revenues
Employees in 2020
LLC TP "MALINA"
Limited Liability Company Torgovoe Predpriyatie "Malina"
Legal address
169710, Respublika Komi, g. Usinsk, ul. Vozeiskaya, d. 3B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-23)
INN and KPP (TIN and RRC)
1106028537, 110601001
OGRN (Primary State Register Number)
1121106000421
Authorized capital
10 000 rub.
Registration date
14.03.2012
Age of organization
13 years 10 months 18 days
City
Usinsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.01.2024
(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: 2022-10-24
GRN: 2221100153019
Director
Lukin Artur Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-27)
from 28.07.2021
INN 111901702077
Lukin Artur Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-19)
Share size: 10 000 rub. (100%)
INN 111901702077
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Komi
Federal Tax Service code: 1100
Address: 643,167000,Komi Resp,Syktyvkar g,Pervomaiskaya ul,53
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Komi v gorode Usinske
Federal Tax Service code: 1106
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Komi
Pension Fund code: 007021
Pension Fund registration number: 007021065868
Registration date: 2012-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Komi
Social Insurance Fund code: 1105
Social Insurance Fund registration number: 110371237511051
Registration date: 2012-03-21
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221100153162) |
| 24.10.2022 | 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: 2221100153019) |
| 19.07.2022 | 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: 2221100113716) |
| 06.07.2022 | 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: 2221100107138) |
| 27.04.2022 | 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: 2221100063732) |
| 23.12.2021 | 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: 2211100213058) |
| 28.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211100124849) |
| 16.07.2021 | Submission by the licensing authority of information on the revocation of the license (GRN: 2211100119063) |
| 16.07.2021 | Submission by the licensing authority of information on the revocation of the license (GRN: 2211100119041) |
| 07.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211100096106) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211100046463) |
| 31.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201100055847) |
| 23.01.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2191121039305) |
| 17.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181121571695) |
| 31.05.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2181101149887) |
| 31.05.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2181101149876) |
| 12.02.2018 | 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: 2181101052801) |
| 05.05.2016 | 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: 2161101189390) |
| 02.07.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131106006910) |
| 28.01.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2131106000914) |
| 24.07.2012 | 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: 2121106012553) |
| 19.03.2012 | 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: 2121106004260) |
| 14.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121106004028) |
| 14.03.2012 | Creation of a legal entity (GRN: 1121106000421) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
6
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
41 665 000 rub.
Revenues for 2019:
44 586 000 rub.
Revenues for 2018:
52 124 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
32 650 000 rub.
Expenses for 2019:
34 948 000 rub.
Expenses for 2018:
40 917 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
Found 4 inspections. more...
No active or completed enforcement proceedings were found.