Status
Authorized capital
Revenues
Employees in 2024
LLC "MALIBU"
Limited Liability Company "Malibu"
Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Lenina, D.78, Kv.220
INN and KPP (TIN and RRC)
7204180851, 720301001
OGRN (Primary State Register Number)
1127232023247
Authorized capital
10 000 rub.
Registration date
10.05.2012
Age of organization
13 years 9 months 16 days
City
Tyumen
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-05-24
GRN: 2177232212420
Liquidator
ZHogol Marina Valerevna
from 22.12.2016
INN 720210433002
Nekisheva Svetlana Nikolaevna
Share size: 5 000 rub. (50%)
INN 720508987653
Arhipov Vladimir Aleksandrovich
Share size: 5 000 rub. (50%)
INN 720507710391
| 79.1 | Activities of travel agencies and tour operators
find companies with this code... |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
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: 082001026112
Registration date: 2012-05-11
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: 720103739172011
Registration date: 2012-05-15
| 24.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232212804) |
| 24.05.2017 | Liquidation of a legal entity (GRN: 2177232212420) |
| 27.04.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177232180706) |
| 22.12.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167232739628) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232561200) |
| 21.05.2012 | 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: 2127232236954) |
| 16.05.2012 | 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: 2127232227879) |
| 10.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232214338) |
| 10.05.2012 | Creation of a legal entity (GRN: 1127232023247) |
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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.