Status
Authorized capital
Revenues
Employees in 2024
LLC TC "MALCOVSKII"
Limited Liability Company Torgovyi Centr "Malcovskii"
Legal address
242600, Bryanskaya oblast, g. Dyatkovo, R-N Dyatkovskii, ul. Lenina, D.225
INN and KPP (TIN and RRC)
3202006145, 324501001
OGRN (Primary State Register Number)
1023200525336
Authorized capital
50 000 rub.
Registration date
31.05.1995
Age of organization
30 years 4 months 22 days
City
Dyatkovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-06-09
GRN: 2183256171240
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIRTA"
OGRN: 1027601308415
INN: 7612016480
Date: 2018-06-09
GRN: 2183256171240
Director
Lagutin Sergei Ivanovich
from 04.03.2014
INN 320206096040
Kompaniya S Ogranichennoi Otvetstvennostyu Kore&Lore Transport Kampani Limited
Share size: 50 000 rub. (100%)
INN —
46.47.1 | Wholesale of household furniture
find companies with this code... |
16.21.1 | Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials |
31.09 | Manufacture of other furniture |
46.90 | Non-specialized wholesale trade |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Bryanskoi oblasti
Federal Tax Service code: 3245
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Pension Fund code: 042010
Pension Fund registration number: 042010002480
Registration date: 2013-01-10
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Bryanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii - Filial № 1
Social Insurance Fund code: 3201
Social Insurance Fund registration number: 320202011532011
Registration date: 1997-06-19
09.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183256171382) |
09.06.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2183256171240) |
02.08.2017 | 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: 2173256213579) |
12.07.2016 | 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: 2163256321590) |
26.06.2016 | 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: 2163256307223) |
02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163256116120) |
11.01.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163256051583) |
24.10.2014 | 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: 2143256244019) |
04.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143256037681) |
21.02.2014 | 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: 2143256031081) |
21.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143256031070) |
17.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256194608) |
10.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256018333) |
31.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123256205576) |
07.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123256058891) |
09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113256189308) |
12.07.2011 | 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: 2113256167275) |
11.07.2011 | 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: 2113256165152) |
11.07.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2113256164668) |
11.07.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2113256164646) |
11.07.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2113256164624) |
11.07.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2113256164602) |
30.03.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2113256074677) |
22.12.2010 | 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: 2103256505669) |
02.06.2010 | 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: 2103254124488) |
12.04.2010 | 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: 2103254002938) |
12.04.2010 | 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: 2103254002916) |
18.03.2010 | 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: 2103254002663) |
10.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103254002652) |
28.12.2009 | 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: 2093254310103) |
20.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093254282328) |
14.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093254187706) |
25.06.2009 | 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: 2093202006588) |
19.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093202005609) |
19.05.2009 | 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: 2093202005598) |
24.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093202004916) |
24.04.2009 | 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: 2093202004905) |
05.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093202002221) |
31.10.2008 | 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: 2083202010098) |
06.10.2008 | 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: 2083202008921) |
25.07.2008 | 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: 2083202004796) |
26.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083202000825) |
20.07.2007 | 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: 2073202005864) |
04.06.2007 | 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: 2073202004467) |
02.02.2007 | 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: 2073202001464) |
10.10.2006 | 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: 2063202016139) |
20.06.2006 | 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: 2063202010188) |
09.06.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2063202009748) |
08.06.2006 | 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: 2063202009594) |
29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063202003082) |
22.03.2006 | 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: 2063202002697) |
05.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053205509223) |
03.05.2005 | 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: 2053205507804) |
15.03.2005 | 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: 2053205505186) |
16.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043205502162) |
09.09.2004 | 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: 2043205501513) |
02.09.2004 | 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: 2043205501469) |
20.04.2004 | 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: 2043205500490) |
31.01.2004 | 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: 2043205500116) |
13.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023200525336) |
Phones:
—
E-mails:
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Web-sites:
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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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 150.09 rub.
Transport tax:
2 625 rub.
Corporate property tax:
21 829.98 rub.
Value added tax:
1 587 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
61 828.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 332.93 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.