General information

LLC "MALVA"
Limited Liability Company "Malva"

Legal address
115142, Moskva, ul. Kolomenskaya, d. 13, Pomesch. 17 Komn 9 Of 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-17)

INN and KPP (TIN and RRC)
7725483397, 772501001

OGRN (Primary State Register Number)
1187746345775

Authorized capital
100 000 rub.

Registration date
27.03.2018

Age of organization
7 years 8 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-10-20
GRN: 2227709958287

Head of Organization

General director
Dyubov Dmitrii Vladimirovich
from 06.07.2018
INN 602202701062

Founders (1)

Lysyakova Karina Olegovna
Share size: 100 000 rub. (100%)
INN 312335012729

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.33

  Work on the installation of floor coverings and wall cladding find companies with this code...

• Additional types of activity (35):

  41.10	Development of construction projects
  43.12.2	Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32.1	Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
  43.32.3	Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.9	Specialized construction works not included in other groupings
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.73.2	Wholesale lumber trade
  46.74.1	Wholesale of hardware
  47.52.1	Retail sale of hardware in specialty stores
  47.52.71	Retail sale of lumber in specialty stores
  47.53.1	Retail sale of carpets and carpet products in specialized stores
  49.20	Railway transport activities: freight transportation
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.12	Activities of railway passenger stations and freight terminals
  52.24	Cargo handling
  81.10	Complex room maintenance activities
  81.21.1	Cleaning of apartments and private houses
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  81.30	Landscaping 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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatinskii zaton g.Moskvy
Pension Fund code: 087613
Pension Fund registration number: 087613012422
Registration date: 2018-03-28

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771110927777111
Registration date: 2018-03-28

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
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Web-sites:
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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:
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Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 594 rub.

Value added tax:
penalty: 72.67 rub.

Value added tax:
fine: 2 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Income tax:
debt: 256 rub.

Income tax:
penalty: 107.63 rub.

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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