General information

LLC "MALVINA"
Limited Liability Company "Malvina"

Legal address
153003, Ivanovskaya Oblast, g. Ivanovo, ul. Krasnyh Zor, d. 15-A, Ofis 221

INN and KPP (TIN and RRC)
3702114580, 370201001

OGRN (Primary State Register Number)
1153702016270

Authorized capital
15 000 rub.

Registration date
30.07.2015

Age of organization
10 years 7 months 23 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-12-25
GRN: 2173702555189

Head of Organization

Bankruptcy Trustee
Smirnov Evgenii Vladimirovich
from 11.07.2017
INN 370201451334

Founders (1)

YUdin Dmitrii Pavlovich
Share size: 15 000 rub. (100%)
INN 371120721577

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (6):

  13.92	Manufacture of finished textiles, except clothing
  14.12	Production of workwear
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  49.4	Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026085551
Registration date: 2015-07-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370201942337001
Registration date: 2015-08-03

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2018

(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.

Watching right now