General information

LLC MALINA I K"
Limited Liability Company "Malina I K"

Legal address
140170, Moskovskaya Oblast, g. Bronnicy, ul. Sovetskaya, d. 155, k. 4, Pomesch. 9, 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-22)

INN and KPP (TIN and RRC)
5002002940, 500201001

OGRN (Primary State Register Number)
1025005121272

Authorized capital
30 000 rub.

Registration date
23.03.2000

Age of organization
25 years 5 months 27 days

City
Bronnicy

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.08.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-06
GRN: 2255006015670

Head of Organization

Director
Malinnikova Natalya Borisovna
from 09.04.2018
INN 504001382917

Founders (1)

Malinnikova Natalya Borisovna
Share size: 30 000 rub. (100%)
INN 504001382917

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.21.2

  Auxiliary activities related to road transport find companies with this code...

• Additional types of activity (11):

  41.20	Construction of residential and non-residential buildings
  45.20	Maintenance and repair of motor vehicles
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  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
  73.11	Activities of advertising agencies
  79.11	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1109423697
Registration date: 2010-02-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1109423697
Registration date: 2004-03-01

Entries in the EGRUL (25)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
25 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
96 000 rub.

Revenues for 2018:
1 085 000 rub.

Expenses for 2023:
—

Expenses for 2022:
227 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
94 000 rub.

Expenses for 2018:
1 062 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.02 rub.

Value added tax:
debt: 360.36 rub.

Value added tax:
penalty: 893.24 rub.

Value added tax:
fine: 280 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 23 042 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 287.69 rub.

Personal income tax:
debt: 4 507 rub.

Personal income tax:
penalty: 547.22 rub.

Personal income tax:
fine: 18.20 rub.

Income tax:
penalty: 485.58 rub.

Income tax:
fine: 326 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 289.78 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 24.31 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 326.09 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 184 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 33.68 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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