Status

active

Authorized capital

312 500 rub.

Revenues

308 000 rub.

Employees in 2023

1

General information

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

Organization status

Current status:
active

Head of Organization

Director
Baulo Petr Vasilevich
from 06.06.2025
INN 253706983500

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (8):
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.43Wholesale of household electrical goods
    46.51Wholesale of computers, computer peripherals and software
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (15)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.