Status
Authorized capital
Revenues
Employees in 2024
LLC "MALIKA"
Limited Liability Company "Malika"
Legal address
364015, CHechenskaya Respublika, g. Groznyi, B-R Sultana Dudaeva, d. 26, kv. 32
INN and KPP (TIN and RRC)
2014016773, 201401001
OGRN (Primary State Register Number)
1182036001322
Authorized capital
10 000 rub.
Registration date
27.02.2018
Age of organization
8 years 0 months 21 day
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHSNABTREID"
OGRN: 1167746561960
INN: 7722366920
Date: 2019-11-12
GRN: 2192036136609
General director
Balyshev Vladimir Vasilevich
from 03.07.2019
INN 366301219428
Balyshev Vladimir Vasilevich
Share size: 10 000 rub. (100%)
INN 366301219428
| 01.41 | Dairy cattle breeding, raw milk production
find companies with this code... |
| 01.47 | Poultry farming |
| 45.20 | Maintenance and repair of motor vehicles |
| 47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
| 47.30.12 | Retail sale of gas for refueling cars in specialized stores |
| 55.10 | Activities of hotels and other places for temporary residence |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1004778906
Registration date: 2018-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1004778906
Registration date: 2018-04-03
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242000198757) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242000198746) |
| 25.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212000105810) |
| 29.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212000092984) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000649321) |
| 01.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202000242816) |
| 13.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202000236392) |
| 12.11.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2192036136609) |
| 03.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036092631) |
| 26.06.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2192036089342) |
| 19.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036087164) |
| 04.04.2018 | 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: 2182036065077) |
| 06.03.2018 | 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: 2182036053923) |
| 28.02.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182036052372) |
| 27.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036052328) |
| 27.02.2018 | Creation of a legal entity (GRN: 1182036001322) |
Number of employees in 2024:
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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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In 2024: —
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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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 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 27 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...