Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2025

General information

LLC "MALENA"
Limited Liability Company "Malena"

Legal address
143022, Moskovskaya Oblast, R-N Odincovskii, Afganskaya Derevnya 5.6

INN and KPP (TIN and RRC)
5032085976, 503201001

OGRN (Primary State Register Number)
1035006456176

Authorized capital
11 000 rub.

Registration date
11.02.2003

Age of organization
23 years 3 months 9 days

City
Odincovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2019-02-11
GRN: 6195081962256

Head of Organization

General director
Vorobev Roman YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-14)
from 28.08.2012
INN 503204285988

Founders (1)

Vorobev Roman YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-14)

Share size: 11 000 rub. (100%)
INN 503204285988

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.99 Other specialized construction works not included in other groupings

    find companies with this code...
  • Additional types of activity (49):
    12.00Manufacture of tobacco products
    12.00.1Manufacture of tobacco and shag products: cigarettes, cigarettes, cigars, cigarillos, smoking thin-cut tobacco, pipe tobacco, chewing tobacco, sucking
    tobacco, snuff, hookah tobacco, smoking and snuffing shag
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.93Manufacture of machinery and equipment for the production of food, beverages and tobacco products
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    28.99.9Production of special-purpose equipment not included in other groupings
    33.12Repair of machinery and equipment
    33.17Repair and maintenance of other vehicles and equipment
    33.19Repair of other equipment
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.21.2Wholesale of unprocessed tobacco
    46.35Wholesale trade in tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.26Retail sale of tobacco products in specialty stores
    68.10.1Preparation for the sale of your own real estate
    68.10.2Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032018325
Registration date: 2003-03-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503200176550321
Registration date: 2003-03-06

Entries in the EGRUL (30)

11.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6195081969087)
11.02.2019 Termination of a legal entity (exclusion 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) (GRN: 6195081962256)
24.10.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7185053307630)
14.02.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185024097058)
22.09.2016 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: 2165032282556)
12.05.2016 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: 2165032169355)
17.06.2015 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: 2155032095766)
28.08.2012 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: 2125032072031)
21.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032128540)
15.11.2011 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: 2115032115075)
15.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032115064)
25.01.2010 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: 2105032016846)
22.01.2010 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: 2105032009388)
28.10.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2095032117960)
25.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085032059198)
25.06.2008 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: 2085032059176)
30.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075032045889)
30.07.2007 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: 2075032045878)
25.05.2006 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: 2065032147486)
20.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055006317221)
18.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045006470034)
18.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045006470012)
24.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035006499669)
19.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035006494653)
19.09.2003 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: )
19.09.2003 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: )
19.09.2003 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: )
21.08.2003 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: 2035006493025)
11.08.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035006492079)
11.02.2003 Creation of a legal entity (GRN: 1035006456176)

Contacts

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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.