LLC "MALINA"

Limited Liability Company "Malina"

Status

liquidated

Authorized capital

531 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "MALINA"
Limited Liability Company "Malina"

Legal address
625034, Tyumenskaya oblast, g. Tyumen, ul. Vereskovaya, D.15/1, -, -

INN and KPP (TIN and RRC)
7202219493, 720301001

OGRN (Primary State Register Number)
1117232027043

Authorized capital
531 000 rub.

Registration date
21.06.2011

Age of organization
14 years 6 months 8 days

City
Tyumen

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 2187232673550

Head of Organization

Director
Klimov Dmitrii Anatolevich
from 13.04.2018
INN 720401043719

Founders (1)

Klimov Dmitrii Anatolevich
Share size: 531 000 rub. (100%)
INN 720401043719

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (1):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Tyumeni
Pension Fund code: 082003
Pension Fund registration number: 082003020766
Registration date: 2011-06-22

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103354172011
Registration date: 2011-06-22

Entries in the EGRUL (24)

21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187232674430)
21.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187232673550)
05.09.2018 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: 2187232515941)
13.04.2018 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: 2187232255450)
28.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232658582)
14.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232010836)
20.12.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2137232573091)
05.12.2013 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: 2137232544271)
22.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232383143)
14.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232370691)
14.08.2013 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: 2137232370658)
21.11.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2127232573280)
07.12.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2117232543063)
19.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232386478)
19.09.2011 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: 2117232386467)
02.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232366139)
02.09.2011 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: 2117232366062)
06.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232276764)
06.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232276753)
06.07.2011 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: 2117232276742)
24.06.2011 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: 2117232258856)
24.06.2011 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: 2117232258757)
21.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232252630)
21.06.2011 Creation of a legal entity (GRN: 1117232027043)

Contacts

Phones:
—

E-mails:
show

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

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.

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