General information

LLC "MALFO"
Limited Liability Company "Malfo"

Legal address
443111, Samarskaya oblast, g. Samara, ul. Novo-Vokzalnaya, D.146, Komnata155

INN and KPP (TIN and RRC)
1655187545, 631901001

OGRN (Primary State Register Number)
1101690003744

Authorized capital
20 000 rub.

Registration date
26.01.2010

Age of organization
15 years 9 months 1 day

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-26
GRN: 2146319019438

Head of Organization

Director
Arcishevskii YUrii Borisovich
from 31.10.2011
INN 166008023883

Founders (1)

Nevzorova Liliya Nailevna
Share size: 20 000 rub. (100%)
INN 165809647264

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.36

  Wholesale of sugar and sugary confectionery products, including chocolate find companies with this code...

• Additional types of activity (19):

  51.3	Wholesale of food products, including beverages, and tobacco products
  51.31.2	Wholesale of unprocessed vegetables, fruits and nuts
  51.34.1	Wholesale of soft drinks
  51.34.2	Wholesale of alcoholic beverages, including beer
  51.36.1	Wholesale of sugar
  51.36.2	Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
  51.36.21	Wholesale of sugary confectionery products, including chocolate
  51.36.22	Wholesale of ice cream and frozen desserts
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38	Wholesale of other food products
  51.38.1	Wholesale of fish, seafood and canned fish
  51.38.2	Wholesale of other food products
  51.38.21	Wholesale of processed vegetables, potatoes, fruits and nuts
  51.38.24	Wholesale of bread and bakery products
  51.38.25	Wholesale of flour confectionery products
  51.38.26	Wholesale of flour and pasta
  51.38.27	Wholesale of cereals
  51.38.29	Wholesale of other food products not included in other groupings
  51.70	Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007107148
Registration date: 2010-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 160167063963091
Registration date: 2011-03-03

Entries in the EGRUL (15)

Contacts

Phones:
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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 2019:
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Average salary

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Financial indicators

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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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Information about taxes and fees for —

(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.

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