LLC "MALVIN SISTEMS"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2022
49
General information
LLC "MALVIN SISTEMS"
Limited Liability Company "Malvin Sistems"
Legal address
127015, g.Moskva, ul. Novodmitrovskaya, d. 2B
INN and KPP (TIN and RRC)
7729557963, 771501001
OGRN (Primary State Register Number)
5067746886532
Authorized capital
100 000 rub.
Registration date
02.10.2006
Age of organization
19 years 6 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2023-03-15
GRN: 2237702220776
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CITADEL"
OGRN: 1157746895690
INN: 9701012339
Date: 2023-03-15
GRN: 2237702220776
Head of Organization
General director
Fomin Mihail Mihailovich
from 03.02.2021
INN 526211802498
Founders (1)
Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
26.30.16 Production of communication equipment, including software that ensures the implementation of established actions during operational search activities
find companies with this code... - Additional types of activity (13):
33.20 Installation of industrial machinery and equipment 46.51 Wholesale of computers, computer peripherals and software 61.10 Activities in the field of communication based on wired technologies 62.0 Computer software development, consulting services in this field and other related services 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 72.19 Scientific research and development in the field of natural and technical sciences other 74.90.92 Activities related to the development of information and telecommunication systems protected using information security tools 95.11 Repair of computers and peripheral computer equipment 95.12 Repair of communication equipment
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310022724
Registration date: 2023-02-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771802302077181
Registration date: 2006-10-03
Entries in the EGRUL (42)
| 15.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702220809) |
| 15.03.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237702220776) |
| 28.02.2023 | 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: 2237701807363) |
| 27.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701735852) |
| 27.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701735841) |
| 27.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701735820) |
| 21.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713075599) |
| 08.11.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227711261644) |
| 10.03.2022 | 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: 2227702114792) |
| 09.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702055733) |
| 09.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702055722) |
| 09.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702055711) |
| 03.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700712337) |
| 10.09.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207708730656) |
| 18.02.2020 | 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: 2207701411553) |
| 18.02.2020 | 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: 2207701408980) |
| 12.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701214642) |
| 12.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701214565) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701213718) |
| 16.12.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749201241) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747808384) |
| 10.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748542347) |
| 21.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748355129) |
| 21.02.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746205495) |
| 19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746000554) |
| 16.02.2017 | 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: 6177746477199) |
| 14.02.2017 | 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: 6177746381851) |
| 24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746619092) |
| 23.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746560308) |
| 23.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746560275) |
| 23.01.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746518442) |
| 15.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747804679) |
| 10.03.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6117746426440) |
| 13.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748300467) |
| 26.01.2010 | 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: 2107746900600) |
| 11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763691949) |
| 17.05.2007 | 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: 2077755504242) |
| 15.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755435470) |
| 04.10.2006 | 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: 2067757478545) |
| 04.10.2006 | 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: 2067757467996) |
| 02.10.2006 | Creation of a legal entity (GRN: 5067746886532) |
| 02.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757419145) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
49
Number of employees in 2021:
53
Number of employees in 2020:
54
Number of employees in 2019:
43
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 180 973 rub.
In 2020: 165 023 rub.
In 2019: 168 566 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 043 641 000 rub.
Revenues for 2020:
1 362 196 000 rub.
Revenues for 2019:
2 176 623 000 rub.
Revenues for 2018:
1 784 252 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
408 781 000 rub.
Expenses for 2020:
204 864 000 rub.
Expenses for 2019:
373 672 000 rub.
Expenses for 2018:
409 391 000 rub.
Information about taxes and fees for 2023
Tax amount:58 149 658 rub.
Contributions amount:
0 rub.
Income tax:
39 641 616.11 rub.
Value added tax:
18 508 042 rub.
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
Accredited by the Ministry of Digital Development under number No.16444 from 01.03.2022
Trademarks
# 670104 from 11.09.2018 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.