General information

LLC "MALH"
Limited Liability Company Malh"

Legal address
366500, CHechenskaya Respublika, ul. A.SHeripova 1-YA, D.222

INN and KPP (TIN and RRC)
4205041421, 420501001

OGRN (Primary State Register Number)
1024200705693

Authorized capital
10 100 rub.

Registration date
28.11.2002

Age of organization
23 years 5 months 25 days

City
CHechenskaya Respublika

Special tax treatment
—

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-06-15
GRN: 2122033002419

Head of Organization

Founders (1)

Munaev Islam Salmanovich
Share size: 10 100 rub. (100%)
INN 420532185395

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.45

  Wholesale of perfumes and cosmetics find companies with this code...

• Additional types of activity (6):

  50.10	Trade in motor vehicles
  50.20	Maintenance and repair of motor vehicles
  50.50	Retail sale of motor fuel
  51.70	Other wholesale trade
  55.1	Hotel activities
  60.24	Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052001004389
Registration date: 2005-05-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 420700342842181
Registration date: 2004-01-22

Entries in the EGRUL (7)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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