Status
Authorized capital
Revenues
Employees in 2024
LLC "MALIKA"
Limited Liability Company "Malika"
Legal address
119002, g.Moskva, Per. Denezhnyi, D.3, Str.1
INN and KPP (TIN and RRC)
7704702961, 770401001
OGRN (Primary State Register Number)
5087746290495
Authorized capital
50 000 rub.
Registration date
22.10.2008
Age of organization
17 years 4 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-09-23
GRN: 2142312130530
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANAGAMIN"
OGRN: 1143525005788
INN: 3525322042
Date: 2014-09-23
GRN: 2142312130530
General director
Trofeeva Natalya Vadimovna
from 04.08.2009
INN 330300320753
Novikov Artem Vladimirovich
Share size: 50 000 rub. (100%)
INN 710509796849
| 45.1 | Preparation of the construction site
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 45.21 | General construction works |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 50.10.1 | Wholesale of motor vehicles |
| 51.12.22 | Activities of agents in the wholesale trade of ferrous metals |
| 51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
| 51.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
| 51.18.23 | Activities of agents in the wholesale trade of newspapers and magazines |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.31.2 | Wholesale of unprocessed vegetables, fruits and nuts |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.35 | Wholesale of tobacco products |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.46 | Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products |
| 51.47.1 | Wholesale of household furniture, floor coverings and other non-electrical household goods |
| 51.51.2 | Wholesale of motor fuels, including aviation gasoline |
| 51.54.1 | Wholesale of hardware |
| 51.6 | Wholesale of machinery and equipment |
| 65.1 | Monetary mediation |
| 65.23.2 | Dealer activities |
| 67.11 | Financial market management |
| 67.11.12 | Activities related to maintaining the register of securities holders (activities of registrars) |
| 67.12.1 | Brokerage activities |
| 70.3 | Provision of intermediary services related to real estate |
| 74.2 | Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104042838
Registration date: 2008-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104756877111
Registration date: 2008-10-23
| 23.09.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142312130530) |
| 05.05.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143525108725) |
| 17.04.2014 | 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: 8147746658062) |
| 11.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748749378) |
| 04.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747868079) |
| 25.05.2009 | 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: 2097747123186) |
| 25.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747123175) |
| 24.10.2008 | 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: 2087763105252) |
| 24.10.2008 | 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: 2087763093306) |
| 22.10.2008 | Creation of a legal entity (GRN: 5087746290495) |
| 22.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763000158) |
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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.