Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2025

General information

LLC "MALVINA"
Limited Liability Company "Malvina"

Legal address
142155, Moskovskaya Oblast, R-N Podolskii, ul. Moskovskaya, D.16A

INN and KPP (TIN and RRC)
5074016156, 507401001

OGRN (Primary State Register Number)
1035011460747

Authorized capital
40 000 rub.

Registration date
24.11.1998

Age of organization
27 years 6 months 1 day

City
Podolskii

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:
Liquidation of a legal entity
Code: 201
Date: 2014-02-27
GRN: 2145074024984

Head of Organization

Liquidator
Hryachkov Dmitrii Nikolaevich
from 02.12.2013
INN 507403008802

Founders (1)

Pahomova Nina Vasilevna
Share size: 40 000 rub. (100%)
INN 503601160738

Types of activities (OKVED / RCEA)

  • Main type of activity:
    15.81 Production of bread and flour confectionery products of short-term storage

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  • Additional types of activity (11):
    15.84Production of cocoa, chocolate and sugary confectionery products
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    70.20.2Renting out your own non-residential real estate

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 №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060056
Pension Fund registration number: 060056003446
Registration date: 1998-12-07

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

27.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145074025017)
27.02.2014 Liquidation of a legal entity (GRN: 2145074024984)
27.02.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2145074024973)
02.12.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2135074141684)
25.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135074105384)
16.10.2013 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: 2135074102436)
25.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135074005339)
10.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135074000312)
21.11.2012 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: 2125074181758)
21.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125074181747)
29.11.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105074288229)
18.11.2010 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: 2105074255680)
24.12.2009 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: 2095074154899)
24.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095074154888)
02.12.2005 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: 2055014772283)
02.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055014772261)
17.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055014766893)
16.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055014766057)
27.05.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035011460747)

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Employees

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Information about taxes and fees for —

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.