Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "MALINA"
Limited Liability Company "Malina"

Legal address
119619, g.Moskva, ul. Aviatorov, d. 5, k. 3, Pom VIII Kom 1

INN and KPP (TIN and RRC)
9729040777, 772901001

OGRN (Primary State Register Number)
5167746365749

Authorized capital
10 000 rub.

Registration date
24.11.2016

Age of organization
8 years 9 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-01-19
GRN: 2187746792979

Head of Organization

Liquidator
SHpruh Nadezhda Pavlovna
from 26.09.2017
INN 502500068004

Founders (4)

Kursikov Ivan Gennadevich
Share size: 4 800 rub. (48%)
INN 570301973668

Kopylova Lyudmila Pavlovna
Share size: 2 400 rub. (24%)
INN 434537601910

CHistyakova Nadezhda Borisovna
Share size: 2 400 rub. (24%)
INN 371600022307

Obschestvo s ogranichennoi otvetstvennostyu "Moi Pon4Ik"
Share size: 400 rub. (4%)
INN 7723485014

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (17):
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.71.2Production of flour confectionery, cakes and pastries of short-term storage
    10.72.3Production of other flour confectionery products of long-term storage
    43.12Preparation of the construction site
    43.99Other specialized construction works not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.24Cargo handling
    56.10Restaurant activities and food delivery services
    56.10.21The activities of catering establishments with takeaway service
    56.10.22Activities of mobile food shops for the preparation and/or sale of ready-to-eat food
    56.29The activities of public catering enterprises in other types of catering
    56.29.1The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed
    forces, retailers and other consumer groups) under the contract
    56.30Serving drinks
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.20Technical testing, research, analysis and certification

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087815
Pension Fund registration number: 087815015295
Registration date: 2016-11-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108412777211
Registration date: 2016-11-28

Entries in the EGRUL (9)

19.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746797137)
19.01.2018 Liquidation of a legal entity (GRN: 2187746792979)
21.12.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7177749413274)
26.09.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7177748256360)
19.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747601058)
28.11.2016 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: 6167750744595)
28.11.2016 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: 6167750732583)
24.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750631713)
24.11.2016 Creation of a legal entity (GRN: 5167746365749)

Contacts

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Employees

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Number of employees in 2019:

Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.