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OOO "MALENKII SHALUN"
Brief Profile
liquidated 07/22/2021 Commercial
| TIN | 7725678050 |
| Region, city | Moscow, ul. 2-ia Roshchinskaia address |
| Company Age (at the time of liquidation) | 11 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Wholesale of clothing and footwear |
| Scale of Operation |
modest
|
| Founder | Korsun Maksim Valerevich () |
| Manager | Malakhov Denis Dmitrievich (liquidator) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "MALENKII SHALUN" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MALENKII SHALUN"
TIN: 7725678050
KPP: 772501001
PSRN: 1097746603690
Location: 115191, Moscow, ul. 2-ia Roshchinskaia, 4, of 503
Line of business: Wholesale of clothing and footwear (OKVED code 46.42)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MALENKII SHALUN" was registered in the Unified State Register of Legal Entities 17 years ago 8 October 2009.
The average age of liquidated legal entities for the type of activity 46.42 "Wholesale of clothing and footwear" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 25 po g. Moskve (inspection code – 7725).
Registration with the Pension Fund: registration number 087616001695 dated 14 October 2009.
Registration with the Social Insurance Fund: registration number 770402828077041 dated 9 October 2009.
Company's Activities
The main activity of the organization is "Wholesale of clothing and footwear" (OKVED2 code 46.42).
Additionally, the organization listed the following activities:
| 46.9 | Wholesale non-specialized trade |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
Legal Address
OOO "MALENKII SHALUN" is registered at 115191, Moscow, ul. 2-ia Roshchinskaia, 4, of 503. (show on a map)
The following organizations were also registered at this address:
- OOO "STROI SERVIS POL" (before address change 04/30/2019)
- OOO "BASTION" (liquidated 03/25/2019)
Owners, Founders of the Entity
The founder of OOO "MALENKII SHALUN" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Korsun Maksim Valerevich (TIN: 236001115360) | 06/06/2014 |
OOO "MALENKII SHALUN" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 24 November 2016 is liquidator Malakhov Denis Dmitrievich (TIN: 771386202517).
Entities Founded by Company
OOO "MALENKII SHALUN" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "MALENKII SHALUN" is 20 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Value added tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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