Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC MALVINA
Limited Liability Company Malvina

Legal address
129515, Moskva, ul. Akademika Koroleva, d. 13, Str. 1, Ofis 807
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-25)

INN and KPP (TIN and RRC)
7717768769, 771701001

OGRN (Primary State Register Number)
5137746089432

Authorized capital
15 000 rub.

Registration date
18.11.2013

Age of organization
12 years 0 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2019-05-30
GRN: 7197747032157

Head of Organization

General director
Gadzhiev Gamzat Imamutdinovich
from 18.11.2013
INN 050704251588

Founders (1)

Gadzhiev Gamzat Imamutdinovich
Share size: 15 000 rub. (100%)
INN 050704251588

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.11 Data processing activities, provision of information placement services and related activities

    find companies with this code...
  • Additional types of activity (17):
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.31.25Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    53.10Public postal service activities
    53.20.3Courier activity
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    71.11Activities in the field of architecture
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318012010
Registration date: 2013-11-19

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771705476077191
Registration date: 2018-09-01

Entries in the EGRUL (9)

30.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747034478)
30.05.2019 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: 7197747032157)
13.02.2019 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: 6197746794657)
04.10.2018 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: 6187749360518)
25.04.2018 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: 8187747866023)
21.11.2013 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: 2137748163848)
20.11.2013 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: 2137748131409)
18.11.2013 Creation of a legal entity (GRN: 5137746089432)
18.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748081007)

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Employees

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Information about taxes and fees for 2019

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.