General information

LLC "MALH OFF"
Limited Liability Company "Malh Off"

Legal address
364029, CHechenskaya Respublika, g. Groznyi, ul. Mitaeva Magomeda Huseinovicha, Dvld. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-28)

INN and KPP (TIN and RRC)
2015009017, 201501001

OGRN (Primary State Register Number)
1222000000661

Authorized capital
10 000 rub.

Registration date
28.01.2022

Age of organization
4 years 2 months 3 days

City
Groznyi

Special tax treatment
—

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025
(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: 2023-10-27
GRN: 2232000158070

Head of Organization

General director
Dzhabrailov Umar Abubakarovich
from 28.01.2022
INN 201580781063

Founders (1)

Dzhabrailov Umar Abubakarovich
Share size: 10 000 rub. (100%)
INN 201580781063

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.52.7

  Retail sale of construction materials not included in other groupings in specialized stores find companies with this code...

• Additional types of activity (15):

  10.61.2	Production of flour from grain crops
  10.61.3	Production of cereals and granules from grain crops
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.11	Dismantling and demolition of buildings
  43.13	Exploratory drilling
  43.29	Production of other construction and installation works
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.43	Wholesale of household electrical goods
  49.41	Activities of road freight transport
  52.29	Other auxiliary activities related to transportation
  73.11	Activities of advertising agencies
  81.29	Cleaning and other cleaning activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020003
Pension Fund registration number: 020003012834
Registration date: 2022-02-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200000316220001
Registration date: 2022-01-28

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2022

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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