Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2024

General information

ZAO "MARLIN GRUPP"
Zakrytoe Akcionernoe Obschestvo "Marlin Grupp"

Legal address
634021, Tomskaya Oblast, g. Tomsk, Pr-Kt Frunze, D.115V, Kv.317

INN and KPP (TIN and RRC)
7714298843, 701701001

OGRN (Primary State Register Number)
1037714012511

Authorized capital
10 500 rub.

Registration date
10.02.2003

Age of organization
23 years 0 months 26 days

City
Tomsk

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-12-07
GRN: 2127017261105

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIKEIL"
OGRN: 1027700371820
INN: 7714181980
Date: 2003-02-10
GRN: 1037714012511

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "DOMAKS"
OGRN: 1124205010742
INN: 4205245880
Date: 2012-12-07
GRN: 2127017261105

Head of Organization

General director
Vakorin Sergei Mihailovich
from 28.08.2012
INN 420591772300

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.54 Wholesale of hardware, hand tools, plumbing and heating equipment

    find companies with this code...
  • Additional types of activity (17):
    51.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    51.15.3The activities of agents in the wholesale trade of electrical goods and household electrical installation products
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.70Other wholesale trade
    52.46.1Retail sale of hardware
    52.46.6Retail sale of gardening equipment and inventory
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.63Other retail trade outside stores
    60.24.2Activities of non-specialized road freight transport
    63.11Cargo handling
    63.12.4Storage and warehousing of other goods
    63.21.2Other auxiliary activities of road transport
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080004
Pension Fund registration number: 080004024643
Registration date: 2012-03-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii Filial № 2
Social Insurance Fund code: 7002
Social Insurance Fund registration number: 770101097670021
Registration date: 2012-06-18

Entries in the EGRUL (23)

17.12.2012 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: 2127017267232)
10.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127017261567)
07.12.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2127017261105)
28.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017190133)
09.08.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127017177615)
28.06.2012 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: 2127017146903)
09.04.2012 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: 2127017085820)
28.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127017078670)
22.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746805830)
22.03.2012 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: 6127746805829)
22.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746805818)
22.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746081205)
06.12.2007 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: 2077763493498)
09.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762194695)
09.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762194684)
09.11.2007 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: 2077762194673)
14.09.2006 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: 2067756861764)
07.08.2006 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: 2067755619259)
07.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
07.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748527076)
11.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047714072085)
03.11.2004 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: 2047714069390)
10.02.2003 Creation of a legal entity through reorganization in the form of transformation (GRN: 1037714012511)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.