Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Poluhin Evgenii Vladimirovich
from 20.05.2015
INN 501819811462
Bagin YUrii Anatolevich
Share size: 12 000 rub. (100%)
INN 772740746119
43.11 | Dismantling and demolition of buildings
find companies with this code... |
16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
16.23.1 | Production of wooden building structures and joinery |
16.29.2 | Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products |
22.11 | Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires |
22.19.2 | Production of rubber compounds and products made from them; production of vulcanized rubber in the form of thread, cord, plates, sheets, strips, rods and profiles |
24.10.2 | Steel production in ingots |
24.34 | Production of wire by cold drawing |
37.00 | Wastewater collection and treatment |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.53 | Processing of waste and scrap plastics |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
42.22.3 | Construction of power plants |
42.91.4 | Production of dredging, dredging and shore protection works |
42.91.5 | Production of underwater works, including diving |
42.99 | Construction of other engineering structures not included in other groupings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.13 | Exploratory drilling |
43.34.2 | Production of glass works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.7 | Assembly and installation of prefabricated structures |
46.72.12 | Wholesale trade in non-ferrous metal ores |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.74.1 | Wholesale of hardware |
46.74.3 | Wholesale of hand tools |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.75.2 | Wholesale of industrial chemicals |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
68.32 | Management of real estate for remuneration or on a contractual basis |
71.12.52 | Conducting heliophysical and geophysical works |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.12 | Rental and leasing of railway transport and equipment |
77.39.21 | Rental and leasing of engines, turbines and machine tools |
94.12 | Activities of professional membership organizations |
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
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) |
Phones:
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E-mails:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.