General information

LLC "MALTA"
Limited Liability Company "Malta"

Legal address
123056, g.Moskva, ul. Vasilevskaya, D.4

INN and KPP (TIN and RRC)
0814171950, 771001001

OGRN (Primary State Register Number)
1060814091579

Authorized capital
40 450 rub.

Registration date
29.11.2006

Age of organization
19 years 2 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2009-01-12
GRN: 2097760048274

Head of Organization

General director
SHaula YUrii Boleslavovich
from 13.12.2006
INN 772774126434

Founders (5)

Dordzhiev Vladimir Badmaevich
Share size: 10 000 rub.
INN 081401112346

Konienko Mariya Alekseevna
Share size: 10 000 rub.
INN 610702238046

Utinskii Aleksandr Vladimirovich
Share size: 10 450 rub.
INN 081400825055

Kuznecov Vsevolod Ivanovich
Share size: 10 000 rub.
INN 230802009316

SHaula YUrii Boleslavovich
Share size: 40 450 rub.
INN 772774126434

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51.3

  Wholesale of other liquid and gaseous fuels find companies with this code...

• Additional types of activity (13):

  11.2	Provision of oil and gas production services
  11.20.4	Provision of other services related to oil and gas production
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  60.24.1	The activity of specialized road freight transport
  60.24.3	Rent a truck with a driver
  63.1	Cargo handling and storage
  63.12.2	Storage and warehousing of liquid or gaseous cargoes
  63.12.21	Storage and warehousing of oil and refined products
  63.12.22	Storage and warehousing of gas and its processed products
  63.12.23	Storage and warehousing of other liquid or gaseous cargoes
  63.12.4	Storage and warehousing of other goods
  63.4	Organization of cargo transportation
  71.2	Rental of other vehicles and equipment

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103089778
Registration date: 2008-02-14

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

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now