LLC "MALVINA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "MALVINA"
Limited Liability Company "Malvina"
Legal address
305026, Kurskaya Oblast, g. Kursk, ul. Mendeleeva, D.12
INN and KPP (TIN and RRC)
4630000543, 463201001
OGRN (Primary State Register Number)
1024600946798
Authorized capital
10 000 rub.
Registration date
09.10.1992
Age of organization
33 years 3 months 9 days
City
Kursk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-12-28
GRN: 2234600208258
Head of Organization
Liquidator
Dzyuba Marina Igorevna
from 15.12.2022
INN 462901529868
Founders (1)
Dzyuba Marina Igorevna
Share size: 10 000 rub. (100%)
INN 462901529868
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056031
Pension Fund registration number: 056031001402
Registration date: 1992-12-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 462930077746001
Registration date: 2000-01-19
Entries in the EGRUL (24)
| 29.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234600209501) |
| 28.12.2023 | Liquidation of a legal entity (GRN: 2234600208258) |
| 28.12.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2234600208225) |
| 28.12.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2234600208093) |
| 14.12.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2234600200030) |
| 04.12.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2234600193111) |
| 15.12.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2224600974684) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600799454) |
| 09.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194632172007) |
| 01.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2184632212356) |
| 10.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632196054) |
| 16.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632074647) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632067079) |
| 30.01.2018 | 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: 2184632043935) |
| 13.11.2016 | 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: 2164632438342) |
| 10.06.2016 | 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: 2164632241728) |
| 26.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632013407) |
| 26.01.2010 | 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: 2104632013363) |
| 19.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084632122254) |
| 19.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084632088594) |
| 18.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064632081798) |
| 18.05.2006 | 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: 2064632081787) |
| 11.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064632051878) |
| 25.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024600946798) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
514 000 rub.
Revenues for 2020:
340 000 rub.
Revenues for 2019:
350 000 rub.
Revenues for 2018:
258 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
512 000 rub.
Expenses for 2020:
331 000 rub.
Expenses for 2019:
305 000 rub.
Expenses for 2018:
222 000 rub.
Information about taxes and fees for 2023
Tax amount:63 715 rub.
Contributions amount:
0 rub.
Corporate property tax:
30 936 rub.
The tax levied in connection with the application of the simplified taxation system:
32 779 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
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.