General information

LLC "MALKO"
Limited Liability Company "Malko Treiding End Investments"

Legal address
121293, g.Moskva, Pl Pobedy, d. 1, k. A, 193

INN and KPP (TIN and RRC)
7730654947, 773001001

OGRN (Primary State Register Number)
1117746913250

Authorized capital
20 000 rub.

Registration date
14.11.2011

Age of organization
14 years 4 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Finkel Maksim Petrovich
from 19.04.2019
INN 773009031387

Founders (1)

Finkel Maksim Petrovich
Share size: 20 000 rub. (100%)
INN 773009031387

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.3	Construction and finishing works find companies with this code...

• Additional types of activity (61):

  18.1	Printing activities and provision of services in this field
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  43.2	Production of electrical, sanitary and other construction and installation works
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.1	Railway transport activities: intercity and international passenger transportation
  49.3	Activities of other land passenger transport
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  51.10.1	Transportation by scheduled air passenger transport
  51.2	Air cargo and space transport activities
  51.21.1	Transportation by scheduled air cargo transport
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  58	Publishing activities
  62.09	Activities related to the use of computer technology and information technology, other
  63.11.1	Activities related to the creation and use of databases and information resources
  64.19	Monetary mediation other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  65.1	Insurance
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  69	Activities in the field of law and accounting
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  78.10	The activities of recruitment agencies
  79.1	Activities of travel agencies and tour operators
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.1	Repair of computers and communication equipment
  95.2	Repair of personal and household items

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1024185603
Registration date: 2011-11-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1024185603
Registration date: 2017-06-30

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
1 948 000 rub.

Revenues for 2021:
199 000 rub.

Revenues for 2020:
—

Revenues for 2019:
20 000 rub.

Revenues for 2018:
87 000 rub.

Expenses for 2024:
375 000 rub.

Expenses for 2023:
431 000 rub.

Expenses for 2022:
2 462 000 rub.

Expenses for 2021:
652 000 rub.

Expenses for 2020:
330 000 rub.

Expenses for 2019:
277 000 rub.

Expenses for 2018:
358 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 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.

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