ZAO "TORGOVYI CENTR "MALVINKA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
ZAO "TORGOVYI CENTR "MALVINKA"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Centr "Malvinka"
Legal address
625017, Tyumenskaya Oblast, g. Tyumen, ul. Bakinskih Komissarov, D.7, -, -
INN and KPP (TIN and RRC)
7204068698, 720301001
OGRN (Primary State Register Number)
1027200833660
Authorized capital
—
Registration date
06.12.1999
Age of organization
25 years 9 months 12 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2014-11-13
GRN: 2147232791913
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MALVINKA"
OGRN: 1147232051120
INN: 7203326177
Date: 2014-11-13
GRN: 2147232791913
Head of Organization
Acting Director General
Kucenko Dmitrii YUrevich
from 21.10.2014
INN 720311135637
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
70.20.2 Renting out your own non-residential real estate
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001021007
Registration date: 2000-01-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720200040872011
Registration date: 2002-01-10
Entries in the EGRUL (13)
| 13.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232791924) |
| 13.11.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2147232791913) |
| 21.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232759530) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232616793) |
| 09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232487029) |
| 11.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232186190) |
| 16.06.2008 | 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: 2087232433957) |
| 19.03.2008 | 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: 2087232102880) |
| 27.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203252378) |
| 11.07.2005 | 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: 2057200718529) |
| 13.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200638944) |
| 13.05.2003 | 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: 2037200605682) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200833660) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
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.