General information

LLC "MALETA"
Limited Liability Company "Maleta"

Legal address
188802, Leningradskaya oblast, g. Vyborg, R-N Vyborgskii, ul. Danilova, D.15

INN and KPP (TIN and RRC)
4704038223, 470401001

OGRN (Primary State Register Number)
1024700871007

Authorized capital
36 246 000 rub.

Registration date
12.11.1999

Age of organization
25 years 11 months 14 days

City
Vyborg

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.04.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-04-26
GRN: 2234700138440

Head of Organization

Bankruptcy Trustee
Pavlov Andrei Valerevich
from 11.03.2019
INN 381260951175

Founders (4)

Kruglikov Valerii Fedorovich
Share size: 26 162 500 rub. (72.2%)
INN 771400423503

Obschestvo s ogranichennoi otvetstvennostyu "Nacionalnyi Vinnyi Terminal "
Share size: 3 333 250 rub. (9.2%)
INN 4704035014

AKCIONERNOE HOLDINGOVOE OBSHESTVO "SERFIN ZHESTON S.A."
Share size: 3 333 250 rub. (9.2%)
INN

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CNOUELL DEVELOPMENTS LIMITED"
Share size: 3 417 000 rub. (9.4%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.02

  Wine production from grapes find companies with this code...

• Additional types of activity (9):

  46.34.21	Wholesale of alcoholic beverages, except beer and food ethyl alcohol
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  71.20.2	Forensic expertise
  79.90.2	Activities related to the provision of sightseeing travel services
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057004
Pension Fund registration number: 057004008925
Registration date: 1999-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470100017247001
Registration date: 1999-11-18

Entries in the EGRUL (48)

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 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 799.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 226.34 rub.

Corporate property tax:
debt: 77 696 rub.

Corporate property tax:
penalty: 33 972.24 rub.

NON-TAX INCOME administered by tax authorities:
fine: 134 400 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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