Status
Authorized capital
Revenues
Employees in 2024
AO "MALEDILI-SILVER"
Akcionernoe Obschestvo "Maledili-Silver"
Legal address
115172, g.Moskva, Nab. Goncharnaya, d. 9/16, Str. 1
INN and KPP (TIN and RRC)
7705051141, 770501001
OGRN (Primary State Register Number)
1027700460897
Authorized capital
44 410 rub.
Registration date
19.02.1993
Age of organization
33 years 1 month 14 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
12.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Ogannisyan Olga Rubenovna
from 30.11.2023
INN 402816403834
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 55.10 | Activities of hotels and 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 |
| 56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
| 56.10.23 | The activity of trailers, tents for the preparation and sale of ice cream |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: 1024571984
Registration date: 1993-03-22
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: 1024571984
Registration date: 2001-04-01
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712231852) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712231841) |
| 16.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704777274) |
| 13.03.2024 | 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: 2247702671324) |
| 30.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711839649) |
| 19.06.2023 | 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: 2237705009969) |
| 05.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237703918824) |
| 23.03.2023 | 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: 2237702477417) |
| 23.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702477340) |
| 01.01.2022 | 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: 2227700071443) |
| 06.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709360328) |
| 26.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703325728) |
| 13.10.2020 | 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: 2207710652390) |
| 14.04.2020 | 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: 2207703728120) |
| 03.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748677128) |
| 17.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747834189) |
| 21.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750283407) |
| 09.09.2016 | 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: 8167748289228) |
| 30.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746772640) |
| 14.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764034290) |
| 24.10.2008 | 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: 2087763101369) |
| 13.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762614510) |
| 10.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037705094073) |
| 28.11.2002 | 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: 2027705031968) |
| 27.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700460897) |
Number of employees in 2024:
2
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
5
In 2024: 143 375 rub.
In 2023: 97 104 rub.
In 2022: 57 250 rub.
In 2021: 82 806 rub.
In 2020: —
In 2019: 67 867 rub.
Revenues for 2024:
21 984 000 rub.
Revenues for 2023:
98 203 000 rub.
Revenues for 2022:
25 955 000 rub.
Revenues for 2021:
15 380 000 rub.
Revenues for 2020:
—
Revenues for 2019:
22 414 000 rub.
Revenues for 2018:
28 091 000 rub.
Expenses for 2024:
21 180 000 rub.
Expenses for 2023:
30 779 000 rub.
Expenses for 2022:
18 303 000 rub.
Expenses for 2021:
16 149 000 rub.
Expenses for 2020:
—
Expenses for 2019:
23 144 000 rub.
Expenses for 2018:
23 828 000 rub.
Corporate property tax:
1 590 069.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 045 268.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 086 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 096.81 rub.
The tax levied in connection with the application of the simplified taxation system:
660 346 rub.
Transport tax:
penalty: 2.29 rub.
Value added tax:
penalty: 1 664 496.54 rub.
Value added tax:
fine: 53 118.51 rub.
Income tax:
penalty: 117 396.23 rub.
micro enterprise from 10.08.2020
not on the registry
no information
Found 2 inspections. more...
Found 9 current enforcement proceedings. More...