General information

LLC "MALBEK"
Limited Liability Company "Malbek"

Legal address
105318, Moskva, ul. Zverineckaya, D.13, Str.1

INN and KPP (TIN and RRC)
7719564344, 771901001

OGRN (Primary State Register Number)
1057748079245

Authorized capital
10 000 rub.

Registration date
02.09.2005

Age of organization
20 years 1 month 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2012-01-23
GRN: 2127746338400

Head of Organization

General director
Suvorkin Dmitrii Sergeevich
from 02.09.2005
INN 165027299268

Founders (1)

Suvorkin Dmitrii Sergeevich
Share size: 10 000 rub.
INN 165027299268

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores find companies with this code...

• Additional types of activity (37):

  45.21	General construction works
  45.23	Construction of roads, airfields and sports facilities
  45.25	Production of other construction works
  45.44	Production of painting and glass works
  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.44	Retail sale of furniture and household goods
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.48	Other retail trade in specialty stores
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  60.24	Activities of road freight transport
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  64.12	Courier activities
  65.21	Financial leasing
  70.20	Renting out your own real estate
  70.31	The activities of real estate agencies
  71.10	Car rental
  71.33	Rental of office machinery and equipment, including computer equipment
  71.34	Rental of other machinery and equipment not included in other groupings
  72.40	Activities related to the creation and use of databases and information resources
  74.13	Market research and identification of public opinion
  74.20	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.83	Provision of secretarial, editorial and translation services
  92.40	Activities of news agencies
  92.71	Gambling activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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