LLC "MALKA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "MALKA"
Limited Liability Company "Malka"
Legal address
364020, CHechenskaya Respublika, G Groznyi, ul Staropromyslovskoe SHosse (Ahmatovskii R-N), d. 24, Korp 3
INN and KPP (TIN and RRC)
2014013684, 201401001
OGRN (Primary State Register Number)
1162036055862
Authorized capital
10 000 rub.
Registration date
26.07.2016
Age of organization
9 years 11 months 3 days
City
Groznyi
Special tax treatment
—
Model charter
№ 19 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
01.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Macaev Ramzan Rashidovich
from 28.09.2020
INN 201501757575
Founders (2)
Abdulvagapova Havani Lom-Alievna
Share size: 5 000 rub. (50%)
INN 201210920160
Pazhaeva Laila Isaevna
Share size: 5 000 rub. (50%)
INN 200102057080
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (23):
41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 42.99 Construction of other engineering structures not included in other groupings 43.21 Electrical installation works 46.32 Wholesale of meat and meat products 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.49.41 Wholesale of musical instruments and music publications 46.49.42 Wholesale of games and toys 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.5 Retail sale of sanitary equipment in specialized stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 73.20 Market research and public opinion research
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: 020
Pension Fund registration number: 1061251367
Registration date: 2016-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1061251367
Registration date: 2016-09-09
Entries in the EGRUL (19)
| 01.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000338049) |
| 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: 2252000217380) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000007301) |
| 15.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000007149) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000180389) |
| 05.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000138798) |
| 13.04.2021 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000031461) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202000665623) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000635330) |
| 02.11.2020 | 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: 2202000310136) |
| 29.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000309476) |
| 28.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000296287) |
| 15.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000004413) |
| 26.02.2019 | 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: 2192036048246) |
| 30.11.2016 | 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: 2162036249395) |
| 20.10.2016 | 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: 2162036205516) |
| 17.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036167126) |
| 26.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036137130) |
| 26.07.2016 | Creation of a legal entity (GRN: 1162036055862) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
62 473 000 rub.
Revenues for 2020:
16 730 000 rub.
Revenues for 2019:
509 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
62 365 000 rub.
Expenses for 2020:
16 685 000 rub.
Expenses for 2019:
501 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Summy penei:
penalty: 62 282.32 rub.
Income tax:
debt: 18 234.55 rub.
Value added tax:
debt: 17 608 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...