Status
Authorized capital
Revenues
Employees in 2023
LLC "MALINA"
Limited Liability Company "Malina"
Legal address
192102, g.Sankt-Peterburg, ul. Buharestskaya, d. 8, Litera A, Pomesch. 1-N, 177
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-20)
INN and KPP (TIN and RRC)
7816288227, 781601001
OGRN (Primary State Register Number)
1157847353377
Authorized capital
10 000 rub.
Registration date
19.10.2015
Age of organization
10 years 5 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2026
Current status:
active
General director
Mustafaev Azer Ragim Ogly
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-23)
from 30.11.2022
INN 470612338909
Mustafaev Azer Ragim Ogly
Share size: 10 000 rub. (100%)
INN 470612338909
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.62 | Wholesale of machine tools |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.79 | Retail sale of used goods in stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 65.30 | Activities of non-governmental pension funds |
| 66.11 | Financial market management |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.29 | Rental and rental of other personal and household items |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 78.10 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.92 | Product packaging activities |
| 95.23 | Repair of shoes and other leather goods |
| 96.01 | Washing and dry cleaning of textile and fur products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1042782662
Registration date: 2015-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1042782662
Registration date: 2015-10-21
| 13.05.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2257805019052) |
| 28.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257804662685) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801637795) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801637784) |
| 23.12.2024 | 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: 2247802865077) |
| 11.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247802756408) |
| 20.05.2024 | 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: 2247801051860) |
| 15.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805402218) |
| 02.12.2022 | 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: 2227805271681) |
| 30.11.2022 | 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: 2227805234457) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804655505) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804655494) |
| 22.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802633608) |
| 31.08.2018 | 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: 9187847410159) |
| 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: 6187847772370) |
| 05.11.2015 | 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: 8157848704137) |
| 22.10.2015 | 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: 8157848551534) |
| 22.10.2015 | 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: 8157848549488) |
| 19.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848503145) |
| 19.10.2015 | Creation of a legal entity (GRN: 1157847353377) |
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
95 459 000 rub.
Revenues for 2021:
107 976 000 rub.
Revenues for 2020:
143 179 000 rub.
Revenues for 2019:
141 866 000 rub.
Revenues for 2018:
169 385 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
94 758 000 rub.
Expenses for 2021:
106 982 000 rub.
Expenses for 2020:
141 629 000 rub.
Expenses for 2019:
141 159 000 rub.
Expenses for 2018:
169 175 000 rub.
Value added tax:
11 344 rub.
NON-TAX INCOME administered by tax authorities:
1 041.19 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...