Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "MALAVIYA"
Limited Liability Company "Malaviya"

Legal address
107076, Moskva, Per. Kolodeznyi, d. 14, Pomesch. XIII Komnata 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-05)

INN and KPP (TIN and RRC)
7718951439, 771801001

OGRN (Primary State Register Number)
1137746950330

Authorized capital
12 000 rub.

Registration date
15.10.2013

Age of organization
11 years 11 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2017-08-07
GRN: 9177747716247

Head of Organization

General director
Poluhin Evgenii Vladimirovich
from 20.05.2015
INN 501819811462

Founders (1)

Bagin YUrii Anatolevich
Share size: 12 000 rub. (100%)
INN 772740746119

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.11 Dismantling and demolition of buildings

    find companies with this code...
  • Additional types of activity (52):
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23.1Production of wooden building structures and joinery
    16.29.2Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products
    22.11Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
    22.19.2Production of rubber compounds and products made from them; production of vulcanized rubber in the form of thread, cord, plates, sheets, strips, rods
    and profiles
    24.10.2Steel production in ingots
    24.34Production of wire by cold drawing
    37.00Wastewater collection and treatment
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.53Processing of waste and scrap plastics
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    42.91.4Production of dredging, dredging and shore protection works
    42.91.5Production of underwater works, including diving
    42.99Construction of other engineering structures not included in other groupings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.34.2Production of glass works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    46.74.3Wholesale of hand tools
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    68.32Management of real estate for remuneration or on a contractual basis
    71.12.52Conducting heliophysical and geophysical works
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.21Rental and leasing of engines, turbines and machine tools
    94.12Activities of professional membership organizations

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408018669
Registration date: 2013-10-16

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804949677381
Registration date: 2013-10-16

Entries in the EGRUL (12)

07.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747743483)
07.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177747716247)
14.04.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8177746957556)
05.04.2017 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: 8177746579882)
24.07.2015 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: 6157747246156)
24.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747236806)
19.06.2015 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: 9157746949032)
20.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746740715)
17.10.2013 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: 8137747975082)
17.10.2013 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: 8137747970077)
15.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747912195)
15.10.2013 Creation of a legal entity (GRN: 1137746950330)

Contacts

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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 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.