Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "MALMASS"
Limited Liability Company "Torgovyi Dom "Malmass"
Legal address
614097, Permskii krai, g. Perm, ul. Podlesnaya, D.43
INN and KPP (TIN and RRC)
5914024518, 590301001
OGRN (Primary State Register Number)
1095914000181
Authorized capital
3 000 000 rub.
Registration date
20.04.2009
Age of organization
16 years 5 months 28 days
City
Perm
Special tax treatment
—
Model charter
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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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-12-31
GRN: 6155958310854
Bankruptcy Trustee
Popov Oleg Vyacheslavovich
from 18.09.2014
INN 590600555492
Berezhnov Andrei Viktorovich
Share size: 2 220 000 rub. (74%)
INN 590501856121
Gainulin Ildar Ravilevich
Share size: 780 000 rub. (26%)
INN 590302887936
51.65.3 | Wholesale of lifting and transport machinery and equipment
find companies with this code... |
29.22.1 | Production of cranes, except for construction |
29.22.6 | Manufacture of other lifting and transport equipment |
29.22.9 | Provision of services for installation, repair and maintenance of lifting and transport equipment |
31.62.9 | Provision of installation, repair and maintenance services for other electrical equipment not included in other groupings |
45.21.7 | Installation of buildings and structures made of prefabricated structures |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.70 | Other wholesale trade |
60.24 | Activities of road freight transport |
74.20 | 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 № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Permskomu krayu
Federal Tax Service code: 5903
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Dzerzhinskom raione g. Permi
Pension Fund code: 069102
Pension Fund registration number: 069002038930
Registration date: 2011-03-02
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 5900610918
Registration date: 2009-04-22
31.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155958310876) |
31.12.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6155958310854) |
02.09.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155958805451) |
18.09.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6145958734432) |
18.09.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6145958734421) |
08.08.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6145958625037) |
15.05.2013 | 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: 2135903033803) |
19.07.2012 | 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: 2125903045365) |
19.05.2011 | 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: 2115903026754) |
19.05.2011 | 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: 2115903026732) |
03.03.2011 | 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: 2115903010672) |
01.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115903009968) |
25.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115914001553) |
25.02.2011 | 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: 2115914001520) |
25.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115914001510) |
25.05.2010 | 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: 2105914013214) |
25.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105914013203) |
11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105914000146) |
14.12.2009 | 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: 2095914021003) |
21.05.2009 | 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: 2095914011631) |
07.05.2009 | 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: 2095914010762) |
20.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095914009740) |
20.04.2009 | Creation of a legal entity (GRN: 1095914000181) |
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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.