Status
Authorized capital
Revenues
Employees in 2024
LLC "MALINA"
Limited Liability Company "Malina"
Legal address
624480, Sverdlovskaya oblast, g. Severouralsk, ul. Vatutina, d. 8, kv. 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-28)
INN and KPP (TIN and RRC)
2443042420, 661701001
OGRN (Primary State Register Number)
1132443001415
Authorized capital
25 000 rub.
Registration date
31.07.2013
Age of organization
12 years 3 months 7 days
City
Severouralsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-11
GRN: 6176658105134
Director
CHekarov Vladimir Anatolevich
from 15.09.2015
INN 663100950976
Podgornov Valerii Viktorovich
Share size: 15 000 rub. (60%)
INN 244803378768
Owned by the limited liability company itself
Share size: 10 000 rub. (40%)
INN —
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Sverdlovskoi oblasti
Federal Tax Service code: 6617
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Severouralsku Sverdlovskoi oblasti
Pension Fund code: 075024
Pension Fund registration number: 075024072505
Registration date: 2015-09-17
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6601
Social Insurance Fund registration number: 240890599766011
Registration date: 2015-09-16
| 11.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658106333) |
| 11.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6176658105134) |
| 28.03.2017 | 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: 2176658515526) |
| 17.03.2017 | 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: 2176658446150) |
| 14.01.2017 | 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: 2176658068992) |
| 21.10.2016 | 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: 7169658466730) |
| 05.06.2016 | 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: 6169658116457) |
| 05.10.2015 | 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: 2156617047167) |
| 18.09.2015 | 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: 2156617044912) |
| 15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468522370) |
| 15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468522369) |
| 15.09.2015 | 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: 2152468522204) |
| 15.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468521676) |
| 07.07.2015 | 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: 2152468389126) |
| 07.07.2015 | 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: 2152468388829) |
| 03.07.2015 | 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: 2152468383461) |
| 03.07.2015 | 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: 2152468383131) |
| 30.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152443041540) |
| 30.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152443041530) |
| 30.06.2015 | 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: 2152443041518) |
| 29.10.2013 | 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: 2132443025086) |
| 31.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132443019322) |
| 31.07.2013 | Creation of a legal entity (GRN: 1132443001415) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.