LLC "MALTA"

Limited Liability Company "Malta"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

22 486 000 rub.

Employees in 2024

1

General information

LLC "MALTA"
Limited Liability Company "Malta"

Legal address
143200, Moskovskaya Oblast, G Mozhaisk, ul Mira, d. 10, kv. 8

INN and KPP (TIN and RRC)
5028030565, 502801001

OGRN (Primary State Register Number)
1135075001710

Authorized capital
10 000 rub.

Registration date
05.09.2013

Age of organization
12 years 3 months 27 days

City
Mozhaisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.02.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-02-25
GRN: 2255004501497

Head of Organization

General director
Kovalenko Ivan Alekseevich
from 08.07.2022
INN 502801599954

Founders (1)

Kovalenko Ivan Alekseevich
Share size: 10 000 rub. (100%)
INN 502801599954

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (15):
    45.20Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.21.24Activity of parking lots for vehicles
    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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Moskovskoi oblasti
Federal Tax Service code: 5075

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 (16)

25.02.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2255004501497)
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: 2255001796234)
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: 2255001796223)
24.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000912934)
08.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001611900)
21.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001461683)
27.05.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215001149768)
02.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000439367)
28.02.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081068318)
12.04.2018 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: 2185053884850)
11.11.2016 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: 2165075113597)
24.05.2016 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: 2165075083743)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165075059488)
03.09.2014 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: 2145075023619)
05.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135075019209)
05.09.2013 Creation of a legal entity (GRN: 1135075001710)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
22 486 000 rub.

Revenues for 2023:
3 716 000 rub.

Revenues for 2022:
1 777 000 rub.

Revenues for 2021:
9 649 000 rub.

Revenues for 2020:
37 949 000 rub.

Revenues for 2019:
73 499 000 rub.

Revenues for 2018:
167 792 000 rub.

 

Expenses for 2024:
28 805 000 rub.

Expenses for 2023:
3 508 000 rub.

Expenses for 2022:
1 617 000 rub.

Expenses for 2021:
9 756 000 rub.

Expenses for 2020:
38 084 000 rub.

Expenses for 2019:
71 952 000 rub.

Expenses for 2018:
168 892 000 rub.

Information about taxes and fees for 2023

Tax amount:
250 424 rub.

Contributions amount:
0 rub.

Value added tax:
250 424.41 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

Found 24 current enforcement proceedings. More...

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