Status
Authorized capital
Revenues
Employees in 2025
LLC "MALKA-1"
Limited Liability Company "Malka-1"
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kabardinskaya, D.17, -, -
INN and KPP (TIN and RRC)
0721025523, 072101001
OGRN (Primary State Register Number)
1070721004100
Authorized capital
10 000 rub.
Registration date
11.09.2007
Age of organization
18 years 10 months 2 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-05-24
GRN: 2110725010570
Liquidator
Mahotlov Aslanbii Sarabievich
from 24.06.2010
INN 071400709630
Mahotlov Aslanbii Sarabievich
Share size: 10 000 rub. (100%)
INN 071400709630
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
find companies with this code... |
| 01.21 | Cattle breeding |
| 01.3 | Crop production in combination with animal husbandry (mixed agriculture) |
| 01.41.1 | Provision of services related to the production of agricultural crops |
| 15.11 | Meat production |
| 15.33.1 | Processing and preservation of vegetables |
| 19.10 | Tanning and finishing of leather |
| 36.1 | Furniture manufacturing |
| 45.21 | General construction works |
| 45.25 | Production of other construction works |
| 45.41 | Production of plastering works |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.21 | Wholesale of grain, seeds and feed for farm animals |
| 52.1 | Retail in non-specialized stores |
| 55.30 | Activities of restaurants and cafes |
| 60.21.13 | Intercity automobile (bus) passenger transportation, subject to the schedule |
| 63.12.3 | Grain storage and warehousing |
| 65.2 | Other financial intermediation |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
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: 070141772007001
Registration date: 2007-09-13
| 02.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726117658) |
| 02.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726117647) |
| 24.05.2011 | Liquidation of a legal entity (GRN: 2110725010570) |
| 24.05.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2110725010560) |
| 24.05.2011 | Liquidation of a legal entity by a court decision (GRN: 2110725010559) |
| 14.04.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2110725007490) |
| 24.06.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2100725019041) |
| 22.06.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2100725018821) |
| 12.01.2010 | 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: 2100725000924) |
| 27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090725051680) |
| 20.09.2007 | 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: 2070721068340) |
| 11.09.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2070721065644) |
| 11.09.2007 | 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: 2070721065633) |
| 11.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070721065622) |
| 11.09.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2070721065611) |
| 11.09.2007 | 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: 2070721065600) |
| 11.09.2007 | Creation of a legal entity (GRN: 1070721004100) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.