LLC "MALVINA"

Limited Liability Company "Malvina"

Status

liquidated

Authorized capital

— rub.

Revenues

—

Employees in 2025

—

General information

LLC "MALVINA"
Limited Liability Company "Malvina"

Legal address
400006, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.213

INN and KPP (TIN and RRC)
3441006918, 344101001

OGRN (Primary State Register Number)
1023402460355

Authorized capital
—

Registration date
20.10.1993

Age of organization
32 years 8 months 27 days

City
Volgograd

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-01-24
GRN: 2203400026696

Head of Organization

Head of the Liquidation Commission
Zaiceva Olga Vasilevna
from 23.07.2019
INN 344102360204

Founders (12)

Zaiceva Olga Vasilevna
Share size: 5 757.46 rub. (33.25%)
INN 344102360204

Markelenkova Lyudmila Viktorovna
Share size: 5 681.51 rub. (32.81%)
INN 344102359583

Dmitrieva Margarita Nikolaevna
Share size: 14.51 rub. (0.08%)
INN 344102359801

Kovaleva Lidiya Serafimovna
Share size: 14.51 rub. (0.08%)
INN 344102360067

Fedorova Nataliya Petrovna
Share size: 14.51 rub. (0.08%)
INN 344201791709

SHvedova Nadezhda Nikolaevna
Share size: 14.51 rub. (0.08%)
INN 344102360525

Lamovskaya Albina Ivanovna
Share size: 14.51 rub. (0.08%)
INN 344102361582

Kolesnikova Galina Ivanovna
Share size: 14.51 rub. (0.08%)
INN 344102361261

Zlobina Svetlana YAkovlevna
Share size: 33.66 rub. (0.19%)
INN 344105841234

Tolochko Galina Andreevna
Share size: 33.66 rub. (0.19%)
INN 344100397061

Anciperova Vera Vladimirovna
Share size: 5 716.65 rub. (33.02%)
INN 344302434421

Smirnova Valentina Nikolaevna
Share size: 10 rub. (0.06%)
INN 344201134693

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.65 Retail sale of games and toys in specialty stores

    find companies with this code...
  • Additional types of activity (5):
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044045
Pension Fund registration number: 044045001529
Registration date: 1993-11-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3407
Social Insurance Fund registration number: 340741109834071
Registration date: 2000-02-09

Entries in the EGRUL (17)

27.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400027598)
24.01.2020 Liquidation of a legal entity (GRN: 2203400026696)
18.10.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193443519025)
23.07.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2193443373594)
07.04.2018 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: 2183443176002)
26.03.2017 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: 2173443201501)
16.11.2016 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: 2163443918900)
10.06.2016 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: 2163443463258)
09.02.2010 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: 2103459021136)
11.01.2007 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: 2073459006234)
09.01.2007 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: 2073459002439)
27.12.2006 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: 2063459160224)
28.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053459018017)
29.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400179568)
29.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400179150)
28.12.2004 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: 2043400179140)
14.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402460355)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
3 832 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
3 647 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

The tax levied in connection with the application of the simplified taxation system:
penalty: 0.06 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 153.94 rub.

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.

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