Status

active

Authorized capital

3 500 000 rub.

Revenues

Employees in 2023

0

General information

LLC "MALTA"
Limited Liability Company "Malta"

Legal address
Leningradskaya Oblast, Vyborgskii, Ter. Kondratevskaya, d. 193

INN and KPP (TIN and RRC)
4704037131, 470401001

OGRN (Primary State Register Number)
1034700878508

Authorized capital
3 500 000 rub.

Registration date
09.08.1999

Age of organization
26 years 1 month 15 days

City
Leningradskaya Oblast

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

The manager is an individual entrepreneur
Antonov Leonid Aleksandrovich
from 10.01.2019
INN 470400504223

Founders (3)

Gavrilov Aleksei Vasilevich
Share size: 700 000 rub. (20%)
INN 470408616465

Fedorova Tatyana Aleksandrovna
Share size: 1 400 000 rub. (40%)
INN 470409209720

Antonov Leonid Aleksandrovich
Share size: 1 400 000 rub. (40%)
INN 470400504223

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.73 Retail sale of medicines in specialty stores (pharmacies)

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  • Additional types of activity (38):
    21.10Production of pharmaceutical substances
    21.20.1Production of medicines for medical use
    21.20.2Production of materials used for medical purposes
    26.60.1Production of devices used for medical purposes based on the use of X-ray, alpha, beta and gamma radiation
    33.13Repair of electronic and optical equipment
    41.20Construction of residential and non-residential buildings
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    52.10.9Storage and warehousing of other goods
    52.21.24Activity of parking lots for vehicles
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.20.2Accounting services activities
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    82.99Activities related to the provision of other business support services, not included in other groupings
    86.21General medical practice
    86.90.9Other medical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254700794379)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700588932)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700588921)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244700519897)
16.03.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244700118089)
15.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244700116296)
25.10.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2234700409480)
28.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700613542)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700397975)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700397964)
18.06.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2214700179670)
10.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704032653)
16.12.2018 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: 2184704477615)
09.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184704160232)
09.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184704151663)
01.11.2016 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: 2164704597231)
23.05.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2134704018568)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2134704002662)
24.05.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2124704017986)
13.12.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2114704045641)
23.05.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114704024961)
09.11.2009 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: 2094704053717)
22.10.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2074704064752)
17.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064704050520)
12.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064704049991)
07.02.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2054700142198)
07.02.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2054700142176)
29.12.2004 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: 2044700909735)
24.11.2004 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: 2044700891750)
13.05.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1034700878508)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
67 000 rub.

Revenues for 2020:
1 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
75 000 rub.

Expenses for 2022:
76 000 rub.

Expenses for 2021:
66 000 rub.

Expenses for 2020:
88 000 rub.

Expenses for 2019:
52 000 rub.

Expenses for 2018:
44 000 rub.

Information about taxes and fees for 2022

Tax amount:
17 682 rub.

Contributions amount:
0 rub.

Land tax:
17 682 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.