General information

LLC "MALENA"
Limited Liability Company "Malena"

Legal address
394026, Voronezhskaya Oblast, G Voronezh, Pr-Kt Moskovskii, d. 7E, Liter D Et/Of 2/220
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-04)

INN and KPP (TIN and RRC)
3662276729, 366201001

OGRN (Primary State Register Number)
1193668024472

Authorized capital
10 000 rub.

Registration date
25.06.2019

Age of organization
6 years 6 months 0 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.09.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-09-18
GRN: 2253601197023

Head of Organization

Director
Markina Lidiya Vladimirovna
from 25.06.2019
INN 366226909606

Founders (1)

Markina Lidiya Vladimirovna
Share size: 10 000 rub. (100%)
INN 366226909606

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (10):

  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1041242528
Registration date: 2019-06-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1041242528
Registration date: 2019-06-26

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
3

Number of employees in 2022:
5

Number of employees in 2021:
4

Number of employees in 2020:
3

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 23 972 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
78 266 000 rub.

Revenues for 2021:
59 384 000 rub.

Revenues for 2020:
54 233 000 rub.

Revenues for 2019:
4 453 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
77 964 000 rub.

Expenses for 2021:
58 892 000 rub.

Expenses for 2020:
53 989 000 rub.

Expenses for 2019:
4 407 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
47 600 rub.

Transport tax:
153 302.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
154 595.97 rub.

Income tax:
16 271.17 rub.

Value added tax:
99 789.80 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...

Watching right now