LLC "MALSI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "MALSI"
Limited Liability Company "Malsi"
Legal address
364063, CHechenskaya Respublika, g. Groznyi, ul. S.G. SHaumyana (Baisangurovskii R-N), D.53A
INN and KPP (TIN and RRC)
2015040761, 201501001
OGRN (Primary State Register Number)
1062031010986
Authorized capital
10 000 rub.
Registration date
08.12.2006
Age of organization
19 years 4 months 26 days
City
Groznyi
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Bankurov Saipudi Nurdievich
from 08.12.2006
INN 201579479563
Founders (3)
Bankurov Saipudi Nurdievich
Share size: 6 000 rub.
INN 201579479563
Bankurova Maret Vahaevna
Share size: 2 000 rub.
INN 201577920119
Bankurov Islam Saipudinovich
Share size: 2 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (9):
41.2 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 47.2 Retail sale of food, beverages and tobacco products in specialty stores 52.29 Other auxiliary activities related to transportation 68.3 Real estate transactions for remuneration or on a contractual basis 79.1 Activities of travel agencies and tour operators 96.04 Physical education and wellness activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1014551079
Registration date: 2007-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200003061720001
Registration date: 2007-04-13
Entries in the EGRUL (16)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000016695) |
| 19.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242000186272) |
| 17.12.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2242000185447) |
| 17.12.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2242000185436) |
| 17.12.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2242000185425) |
| 05.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000025960) |
| 05.03.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222000025950) |
| 10.12.2021 | 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: 2212000121507) |
| 17.11.2021 | 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: 2212000112960) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000565941) |
| 13.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036186860) |
| 04.09.2008 | 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: 2082031039825) |
| 09.04.2007 | 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: 2072031015758) |
| 15.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072031012579) |
| 08.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062031037561) |
| 08.12.2006 | Creation of a legal entity (GRN: 1062031010986) |
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 2022
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.