General information

LLC "MALAK"
Limited Liability Company "Malak"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Severnaya, d. 310, Liter Z, Ofis 1

INN and KPP (TIN and RRC)
2308237694, 230801001

OGRN (Primary State Register Number)
1162375043214

Authorized capital
10 000 rub.

Registration date
30.09.2016

Age of organization
8 years 11 months 15 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2018-06-01
GRN: 6182375119350

Head of Organization

General director
Alhrut Issa Avad Kasim
from 30.09.2016
INN 770874394218

Founders (4)

Cacu Evgenii Vasilevich
Share size: 1 700 rub. (17%)
INN 182703651099

Vasilev Ivan Andreevich
Share size: 1 700 rub. (17%)
INN 342899535721

Maslennikov Aleksandr Aleksandrovich
Share size: 1 700 rub. (17%)
INN 345406102542

Alhrut Issa Avad Kasim
Share size: 4 900 rub. (49%)
INN 770874394218

Types of activities (OKVED / RCEA)

• Main type of activity:

  93.29

  Other entertainment and entertainment activities find companies with this code...

• Additional types of activity (5):

  47.19	Other retail trade in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.78	Other retail trade in specialized stores
  47.99	Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013075760
Registration date: 2016-10-06

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204500923021
Registration date: 2016-10-12

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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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 2021:
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Number of employees in 2019:
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Average salary

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In 2023: —

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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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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Expenses for 2018:
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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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