Status
Authorized capital
Revenues
Employees in 2024
LLC " MALVIK"
Limited Liability Company "Malvik"
-
-
Legal address
420043, Tatarstan respublika, g. Kazan, ul. Vishnevskogo, d. 26, Pomesch. 1002
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-18)
INN and KPP (TIN and RRC)
4027100828, 165501001
OGRN (Primary State Register Number)
1104027003090
Authorized capital
11 000 rub.
Registration date
17.09.2010
Age of organization
15 years 0 months 19 days
City
Kazan
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-18
GRN: 6171690280008
Director
Kapranova Anna Alekseevna
from 19.04.2017
INN 860321698764
Kapranova Svetlana Vasilevna
Share size: 11 000 rub. (100%)
INN 636202556767
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
find companies with this code... |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
52.10.9 | Storage and warehousing of other goods |
52.21 | Auxiliary activities related to land transport |
52.29 | Other auxiliary activities related to transportation |
68.20 | Lease and management of own or leased real estate |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.23 | Training of highly qualified personnel |
85.42.9 | Additional professional education activities, other, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502056135
Registration date: 2015-09-25
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 400046217916011
Registration date: 2015-09-23
18.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690282637) |
18.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690280008) |
19.04.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2171690723829) |
18.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2171690709782) |
24.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2171690530493) |
04.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2171690354130) |
23.11.2016 | 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: 7161690612285) |
14.11.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690561531) |
14.10.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690394177) |
14.10.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690394166) |
22.09.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690251705) |
05.09.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690163496) |
05.09.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690163485) |
08.08.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690051439) |
08.08.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690051406) |
06.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690196388) |
07.10.2015 | 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: 6151690058790) |
07.10.2015 | 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: 6151690056578) |
07.10.2015 | 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: 6151690051111) |
07.10.2015 | 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: 6151690049747) |
25.09.2015 | 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: 6151690016615) |
24.09.2015 | 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: 6151690008915) |
22.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154027071493) |
22.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154027071482) |
22.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154027071383) |
22.09.2015 | 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: 2154027071372) |
09.09.2015 | 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: 2154027067710) |
30.09.2010 | 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: 2104027060245) |
27.09.2010 | 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: 2104027059453) |
20.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104027052578) |
17.09.2010 | Creation of a legal entity (GRN: 1104027003090) |
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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.