General information

LLC "MALDON"
Limited Liability Company "Maldon"

Legal address
170024, Tverskaya Oblast, g. Tver, SH. Starickoe, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-18)

INN and KPP (TIN and RRC)
6950128909, 695001001

OGRN (Primary State Register Number)
1116952001517

Authorized capital
10 000 rub.

Registration date
07.02.2011

Age of organization
15 years 1 month 21 day

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-02
GRN: 2206900173885

Head of Organization

General director
Kazarin Aleksandr Petrovich
from 07.02.2011
INN 690403121202

Founders (1)

Kazarin Aleksandr Petrovich
Share size: 10 000 rub. (100%)
INN 690403121202

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.1	Wholesale trade for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (44):

  16.1	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.23	Manufacture of other wooden building structures and joinery
  17.1	Production of pulp, wood pulp, paper and cardboard
  22.2	Production of plastic products
  23.6	Production of concrete, cement and gypsum products
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.3	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.2	Activities for the provision of places for short-term accommodation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  79.1	Activities of travel agencies and tour operators
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078044
Pension Fund registration number: 078044021740
Registration date: 2011-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690039769569001
Registration date: 2011-02-09

Entries in the EGRUL (8)

Contacts

Phones:
show

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:
1

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:
150 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
101 000 rub.

Information about taxes and fees for 2021

(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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