Status
Authorized capital
Revenues
Employees in 2023
LLC "MALIA TREID"
Limited Liability Company "Malia Treid"
Legal address
115230, g.Moskva, Municipalnyi Okrug Nagatino-Sadovniki, SH Kashirskoe, d. 11, k. 1, Pomesch. 1/1
INN and KPP (TIN and RRC)
9715434531, 772401001
OGRN (Primary State Register Number)
1227700813141
Authorized capital
312 500 rub.
Registration date
30.11.2022
Age of organization
2 years 9 months 14 days
City
Moskva
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
20.06.2025
Current status:
active
Director
Baulo Petr Vasilevich
from 06.06.2025
INN 253706983500
Baulo Petr Vasilevich
Share size: 12 500 rub. (4%)
INN 253706983500
Owned by the limited liability company itself
Share size: 300 000 rub. (96%)
INN —
46.73.6 | Wholesale of other building materials and products
find companies with this code... |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.43 | Wholesale of household electrical goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69 | Wholesale of other machinery and equipment |
46.90 | Non-specialized wholesale trade |
47.99 | Other retail trade outside shops, tents, markets |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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: —
20.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718537943) |
06.06.2025 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718147300) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710550975) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710550964) |
29.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705233323) |
08.05.2024 | 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: 2247704530490) |
17.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703852966) |
17.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703852955) |
17.04.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of the charter approved by the participants of the limited liability company, and changing other information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703852933) |
21.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702981030) |
21.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702980985) |
02.12.2022 | 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: 2227713883330) |
01.12.2022 | 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: 2227713842332) |
30.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713778598) |
30.11.2022 | Creation of a legal entity (GRN: 1227700813141) |
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
308 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
373 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.12.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.