Status
Authorized capital
Revenues
Employees in 2024
LLC "MALKA"
Limited Liability Company "Malka"
Legal address
360017, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Baisultanova, D.21, Kv.16
INN and KPP (TIN and RRC)
0725008303, 072501001
OGRN (Primary State Register Number)
1120725000670
Authorized capital
10 000 rub.
Registration date
30.03.2012
Age of organization
13 years 11 months 4 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2017-08-01
GRN: 2170726119166
General director
Hashev Valerii Hasanbievich
from 03.08.2013
INN 071300993395
Hashev Valerii Hasanbievich
Share size: 10 000 rub. (100%)
INN 071300993395
| 01.1 | Growing annual crops
find companies with this code... |
| 01.13.1 | Growing vegetables |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.2 | Wholesale of agricultural raw materials and live animals |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001113523
Registration date: 2014-01-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142163707001
Registration date: 2013-04-29
| 01.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726119474) |
| 01.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170726119166) |
| 07.04.2017 | 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: 2170726078158) |
| 19.11.2016 | 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: 2160726316200) |
| 30.07.2016 | 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: 2160726175872) |
| 21.12.2015 | 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: 2150726068843) |
| 23.12.2013 | 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: 2130725047517) |
| 03.08.2013 | 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: 2130725025715) |
| 27.05.2013 | 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: 2130724010888) |
| 06.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130724010063) |
| 26.04.2013 | 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: 2130725017223) |
| 30.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120725008567) |
| 30.03.2012 | Creation of a legal entity (GRN: 1120725000670) |
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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.