General information

LLC "MALVA"
Limited Liability Company "Malva"

Legal address
111399, g.Moskva, ul. Metallurgov, D.60, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-14)

INN and KPP (TIN and RRC)
7720779753, 772001001

OGRN (Primary State Register Number)
1137746330193

Authorized capital
20 000 rub.

Registration date
12.04.2013

Age of organization
12 years 8 months 6 days

City
Moskva

Special tax treatment
ENVD (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2023
(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: 2023-01-27
GRN: 2237700722455

Head of Organization

General director
Andreev Ivan Valerevich
from 21.10.2019
INN 772578766614

Founders (2)

Andreev Ivan Valerevich
Share size: 10 000 rub. (50%)
INN 772578766614

Mitroshkin Oleg Anatolevich
Share size: 10 000 rub. (50%)
INN 772437124879

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.1	Wholesale trade for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (30):

  46.37	Wholesale of coffee, tea, cocoa and spices
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.13	Wholesale of fur products
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.49.44	Wholesale of leather goods and travel accessories
  46.49.49	Wholesale of other consumer goods not included in other groupings
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.51	Retail sale of textiles in specialty stores
  47.51.1	Retail sale of textiles in specialty stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.71.3	Retail sale of fur products in specialized stores
  47.71.4	Retail sale of leather clothing in specialty stores
  47.71.5	Retail sale of sportswear in specialty stores
  47.71.6	Retail sale of hosiery in specialty stores
  47.71.7	Retail sale of hats in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.82.1	Retail trade in non-stationary retail facilities in textiles, clothing and footwear
  47.82.2	Retail trade in textiles, clothing and footwear markets
  52.29	Other auxiliary activities related to transportation
  69.20.2	Accounting services activities
  79.1	Activities of travel agencies and tour operators
  96.02	Provision of services by hairdressers and beauty salons

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401016461
Registration date: 2013-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773905079477251
Registration date: 2018-09-01

Entries in the EGRUL (22)

Contacts

Phones:
show

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:
17 730 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
25 001 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 768.68 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 29 513.62 rub.

Unified imputed income tax for certain types of activities:
penalty: 8.26 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 524.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 188 954.61 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 599.65 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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