Status
Authorized capital
Revenues
Employees in 2024
LLC "MALIS"
Limited Liability Company "Malis"
"MALIS" COMPANY LIMITED
"MALIS" CO.LTD.
Legal address
196105, Sankt-Peterburg, ul. Sveaborgskaya, d. 10, Litera A, Pomesch. 7N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-16)
INN and KPP (TIN and RRC)
7810877868, 781001001
OGRN (Primary State Register Number)
1127847402539
Authorized capital
35 000 rub.
Registration date
30.07.2012
Age of organization
13 years 4 months 25 days
City
Sankt-Peterburg
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: 2018-05-08
GRN: 7187847593730
General director
Osetrov Roman Vasilevich
from 23.08.2016
INN 350101042543
Somikov Grigorii Sergeevich
Share size: 35 000 rub. (100%)
INN 780242132084
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 47.19 | Other retail trade in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009089903
Registration date: 2012-08-01
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782504849578151
Registration date: 2012-07-31
| 08.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847611549) |
| 08.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187847593730) |
| 29.12.2017 | 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: 2177848770669) |
| 16.03.2017 | 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: 6177847099182) |
| 23.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847339827) |
| 22.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847013776) |
| 28.06.2016 | 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: 8167847608877) |
| 11.03.2016 | 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: 2167847673112) |
| 10.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847653774) |
| 23.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848836286) |
| 11.03.2015 | 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: 2157848689887) |
| 11.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847905549) |
| 07.08.2012 | 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: 8127847196360) |
| 07.08.2012 | 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: 8127847183577) |
| 30.07.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8127847080815) |
| 30.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847080771) |
| 30.07.2012 | Creation of a legal entity (GRN: 1127847402539) |
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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.