Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC FIRMA "MALK"
Limited Liability Company Firma "Malk"

Legal address
398024, Lipeckaya oblast, g. Lipeck, ul. Industrialnaya, d. 21, k. B

INN and KPP (TIN and RRC)
4824017673, 482401001

OGRN (Primary State Register Number)
1024800833111

Authorized capital
100 000 rub.

Registration date
16.03.1999

Age of organization
26 years 7 months 5 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-11-21
GRN: 2184827310930

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TURISTICHESKOE AGENTSTVO "PANORAMATUR"
OGRN: 1024840838285
INN: 4826029882
Date: 2018-11-21
GRN: 2184827310930

Head of Organization

Director
Faustov Andrei Mihailovich
from 02.08.2016
INN 482417227578

Founders (2)

Faustov Andrei Mihailovich
Share size: 50 000 rub. (50%)
INN 482417227578

Sysoeva Ekaterina Mihailovna
Share size: 50 000 rub. (50%)
INN 482422531848

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52.5 Retail sale of sanitary equipment in specialized stores

    find companies with this code...
  • Additional types of activity (10):
    46.47.3Wholesale of carpets and carpet products
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.7Wholesale wallpaper trade
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Lipecka
Federal Tax Service code: 4824

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001018113
Registration date: 1994-04-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480224099548001
Registration date: 2000-01-12

Entries in the EGRUL (19)

21.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827311194)
21.11.2018 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2184827310930)
22.05.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2184827175510)
11.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827488868)
11.08.2016 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: 2164827488758)
10.08.2016 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: 2164827457914)
02.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827407556)
03.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823067709)
03.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823067698)
21.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823058909)
21.04.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2114823058898)
22.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104823256790)
22.10.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2104823256778)
15.08.2005 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: 2054800373659)
29.12.2004 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: 2044800230792)
29.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800230781)
24.12.2004 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: 2044800227327)
23.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044800226271)
28.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024800833111)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.