Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "ML GRUPP"
Limited Liability Company "Ml Grupp"

Legal address
614095, Permskii Krai, g. Perm, ul. Levchenko, d. 29, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-24)

INN and KPP (TIN and RRC)
5904375958, 594801001

OGRN (Primary State Register Number)
1195958025548

Authorized capital
10 000 rub.

Registration date
30.07.2019

Age of organization
6 years 11 months 11 days

City
Perm

Special tax treatment
УСН (2021 г.)

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)

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: 2023-11-24
GRN: 2235900621284

Head of Organization

General director
Gamalei Leonid Aleksandrovich
from 09.07.2021
INN 272320041842

Founders (1)

Van Lin
Share size: 10 000 rub. (100%)
INN 272391171559

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13 Activities of agents in the wholesale trade of timber and construction materials

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  • Additional types of activity (36):
    02.10Forestry and other forestry activities
    02.20Logging operations
    16.10Sawing and planing of wood
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.22Production of prefabricated parquet coverings
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.75.3Retail sale of personal hygiene items in specialty stores
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    50.20Marine cargo transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    86.90.3Activities of massage parlors
    96.02Provision of services by hairdressers and beauty salons
    96.02.1Provision of hairdressing services
    96.02.2Provision of cosmetic services by hairdressers and beauty salons
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Permskomu krayu
Federal Tax Service code: 5948

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069008
Pension Fund registration number: 069008068052
Registration date: 2022-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590134319259001
Registration date: 2019-08-02

Entries in the EGRUL (28)

24.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235900621438)
24.11.2023 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: 2235900621284)
25.10.2023 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: 2235900566020)
09.08.2023 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: 2235900421580)
24.01.2023 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: 2235900051869)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900985154)
28.09.2022 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: 2225900585898)
26.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900580959)
26.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900580948)
26.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900580937)
16.06.2022 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: 2225900332975)
09.07.2021 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: 2215900477351)
16.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900628349)
08.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900479398)
19.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900184741)
10.01.2020 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: 2205900009445)
31.12.2019 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: 6195958053362)
26.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6195958043297)
26.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6195958043275)
26.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195958043231)
18.12.2019 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: 6195958019152)
03.12.2019 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: 2195958976630)
31.10.2019 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: 2195958894459)
21.08.2019 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: 2195958716116)
06.08.2019 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: 2195958669377)
05.08.2019 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: 2195958660500)
30.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958644187)
30.07.2019 Creation of a legal entity (GRN: 1195958025548)

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:
1

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
6 224 000 rub.

Revenues for 2021:
37 200 000 rub.

Revenues for 2020:
5 348 000 rub.

Revenues for 2019:
4 257 000 rub.

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
8 244 000 rub.

Expenses for 2021:
45 105 000 rub.

Expenses for 2020:
6 050 000 rub.

Expenses for 2019:
4 424 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
82 634 rub.

Contributions amount:
0 rub.

Summy penei:
1 299.94 rub.

Transport tax:
48 725.33 rub.

The tax levied in connection with the application of the simplified taxation system:
33 909 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.