Status

active

Authorized capital

10 000 rub.

Revenues

10 975 000 rub.

Employees in 2024

0

General information

LLC "MALINA"
Limited Liability Company "Malina"

Legal address
362021, Respublika Severnaya Osetiya - Alaniya, G Vladikavkaz, ul Telmana, d. 27A, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-21)

INN and KPP (TIN and RRC)
1500004372, 150001001

OGRN (Primary State Register Number)
1221500003230

Authorized capital
10 000 rub.

Registration date
29.06.2022

Age of organization
3 years 8 months 0 days

City
Vladikavkaz

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.02.2026

Organization status

Current status:
active

Head of Organization

General director
Kerimova Lana CHingisovna
from 01.02.2023
INN 231514066817

Founders (1)

Kerimova Lana CHingisovna
Share size: 10 000 rub. (100%)
INN 231514066817

Types of activities (OKVED / RCEA)

  • Main type of activity:
    35.14 Electricity trading

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  • Additional types of activity (53):
    35.11Power generation
    35.12Electric power transmission and technological connection to power distribution networks
    35.13Electricity distribution
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.45Wholesale of perfumes and cosmetics
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.3Retail sale of peripherals in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    53.20.31Courier delivery activities by various modes of transport
    53.20.39Other courier activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.12Activities of web portals
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    79.90.1Activities related to the provision of tourist information services
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 015
Pension Fund registration number: 1004230932
Registration date: 2022-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1004230932
Registration date: 2022-06-29

Entries in the EGRUL (12)

19.02.2026 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: 2261500011980)
05.11.2025 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: 2251500274122)
21.04.2025 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: 2251500207011)
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: 2251500176893)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2241500114788)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2241500114777)
17.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231500111467)
01.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231500007022)
05.07.2022 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: 2221500093109)
29.06.2022 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: 2221500090854)
29.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221500090634)
29.06.2022 Creation of a legal entity (GRN: 1221500003230)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
10 975 000 rub.

Revenues for 2023:

Revenues for 2022:
3 929 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
10 124 000 rub.

Expenses for 2023:

Expenses for 2022:
3 813 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 137 009 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 200 rub.

Income tax:
338 359 rub.

Value added tax:
797 450 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 11 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...