Status
Authorized capital
Revenues
Employees in 2024
LLC "TO MARLIN"
Limited Liability Company "Torgovoe Obedinenie Marlin"
Legal address
115191, Moskva, ul. Tulskaya M., d. 16, Pomesch 4 Komn 3
INN and KPP (TIN and RRC)
7728813734, 772501001
OGRN (Primary State Register Number)
1127746552284
Authorized capital
500 000 rub.
Registration date
17.07.2012
Age of organization
13 years 6 months 3 days
City
Moskva
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-09-18
GRN: 2151651072615
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROGRESS"
OGRN: 1141651003340
INN: 1647016698
Date: 2015-09-18
GRN: 2151651072615
Ustinov Sergei Nikolaevich
Share size: 500 000 rub. (100%)
INN —
| 51.7 | Other wholesale trade
find companies with this code... |
| 15.1 | Production of meat and meat products |
| 15.2 | Processing and preservation of fish and seafood |
| 15.3 | Processing and preservation of potatoes, fruits and vegetables |
| 15.4 | Production of vegetable and animal oils and fats |
| 15.5 | Production of dairy products |
| 15.6 | Production of products of the flour and cereal industry, starches and starch products |
| 15.7 | Production of ready-made animal feed |
| 15.8 | Production of other food products |
| 15.9 | Beverage production |
| 18.1 | Manufacture of leather clothing |
| 18.2 | Manufacture of clothing from textile materials and clothing accessories |
| 18.3 | Fur dressing and dyeing; production of fur products |
| 20.1 | Sawing and planing of wood; impregnation of wood |
| 20.2 | Manufacture of veneer, plywood, slabs, panels |
| 20.3 | Manufacture of wooden building structures, including prefabricated wooden structures, and joinery |
| 20.4 | Production of wooden containers |
| 21.1 | Production of pulp, wood pulp, paper and cardboard |
| 21.2 | Manufacture of paper and cardboard products |
| 22.1 | Publishing activities |
| 22.2 | Printing activities and provision of services in this field |
| 22.3 | Copying recorded media |
| 26.1 | Production of glass and glass products |
| 26.2 | Manufacture of ceramic products, except those used in construction |
| 26.3 | Production of ceramic tiles and slabs |
| 26.4 | Production of bricks, tiles and other construction products from baked clay |
| 26.5 | Production of cement, lime and gypsum |
| 26.6 | Production of concrete, gypsum and cement products |
| 26.8 | Production of other non-metallic mineral products |
| 28.1 | Production of building metal structures and products |
| 28.6 | Manufacture of knives, cutlery, tools, keyholes and hardware |
| 28.7 | Manufacture of other finished metal products |
| 30.0 | Production of office equipment and computer equipment |
| 32.2 | Production of transmitting equipment, equipment for wired telephone and telegraphic communications |
| 36.1 | Furniture manufacturing |
| 36.6 | Production of various products not included in other groupings |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 50.1 | Trade in motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 50.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 50.5 | Retail sale of motor fuel |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.5 | Retail sale of used goods in stores |
| 52.6 | Retail trade outside stores |
| 52.7 | Repair of household goods and personal items |
| 55.1 | Hotel activities |
| 55.2 | Activities of other places for temporary residence |
| 55.3 | Restaurant activities |
| 55.4 | Activities of bars |
| 55.5 | The activities of canteens at enterprises and institutions and the supply of catering products |
| 60.2 | Activities of other land transport |
| 63.1 | Cargo handling and storage |
| 63.12 | Storage and warehousing |
| 63.4 | Organization of cargo transportation |
| 64.12 | Courier activities |
| 65.1 | Monetary mediation |
| 65.2 | Other financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 71.1 | Car rental |
| 71.2 | Rental of other vehicles and equipment |
| 71.3 | Rental of other machinery and equipment |
| 71.4 | Rental of household goods and personal items |
| 72.3 | Data processing |
| 74.4 | Advertising activities |
| 74.7 | Cleaning and cleaning of industrial and residential premises, equipment and vehicles |
| 93.0 | Provision of personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Akademicheskii g.Moskvy
Pension Fund code: 087708
Pension Fund registration number: 087708013038
Registration date: 2012-07-18
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773404959777341
Registration date: 2012-07-18
| 18.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151651072703) |
| 18.09.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151651072615) |
| 27.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151651045313) |
| 28.02.2015 | 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: 6157746271930) |
| 12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748870714) |
| 12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748870703) |
| 12.12.2014 | 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: 6147748870692) |
| 19.07.2012 | 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: 2127747167128) |
| 19.07.2012 | 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: 2127747161089) |
| 17.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747120114) |
| 17.07.2012 | Creation of a legal entity (GRN: 1127746552284) |
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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.