Status
Authorized capital
Revenues
Employees in 2022
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)
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
General director
Gamalei Leonid Aleksandrovich
from 09.07.2021
INN 272320041842
Van Lin
Share size: 10 000 rub. (100%)
INN 272391171559
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 16.10 | Sawing and planing of wood |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.22 | Production of prefabricated parquet coverings |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.75.3 | Retail sale of personal hygiene items in specialty stores |
| 49.20 | Railway transport activities: freight transportation |
| 49.41 | Activities of road freight transport |
| 50.20 | Marine cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 86.90.3 | Activities of massage parlors |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.02.1 | Provision of hairdressing services |
| 96.02.2 | Provision of cosmetic services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness activities |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
micro enterprise from 10.08.2019
no information
No inspections found.
No active or completed enforcement proceedings were found.