LLC "MALAHOVSKII"

Limited Liability Company "Malahovskii"

Status

liquidated

Authorized capital

500 000 rub.

Revenues

75 430 000 rub.

Employees in 2024

9

General information

LLC "MALAHOVSKII"
Limited Liability Company "Malahovskii"

Legal address
625046, Tyumenskaya Oblast, g. Tyumen, ul. SHirotnaya, D.190, K.1/1

INN and KPP (TIN and RRC)
7203296405, 720301001

OGRN (Primary State Register Number)
1137232041429

Authorized capital
500 000 rub.

Registration date
28.06.2013

Age of organization
12 years 5 months 11 days

City
Tyumen

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.07.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-30
GRN: 2257200935341

Head of Organization

Chairman of the Liquidation Commission
Kudin Mihail Igorevich
from 28.04.2025
INN 665501738956

Founders (2)

Kudin Mihail Igorevich
Share size: 250 000 rub.
INN 665501738956

Kudina Olga Anatolevna
Share size: 250 000 rub.
INN 665501160305

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (14):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    56.1Restaurant activities and food delivery services
    56.3Serving drinks
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1108207000
Registration date: 2013-07-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1108207000
Registration date: 2013-07-01

Entries in the EGRUL (37)

30.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257200935385)
30.07.2025 Liquidation of a legal entity (GRN: 2257200935341)
30.07.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257200935253)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828509)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828498)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828487)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828476)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828465)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828454)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828443)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828432)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828421)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828410)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828400)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828399)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828388)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828377)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828366)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828355)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828344)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828333)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828322)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828311)
07.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257200828300)
28.04.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257200817509)
17.04.2025 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: 2257200803540)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200474969)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200474958)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200679286)
15.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217200007836)
01.11.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167232610170)
08.08.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167232454057)
26.08.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2137232385376)
04.07.2013 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: 2137232316846)
04.07.2013 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: 2137232315977)
28.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232306055)
28.06.2013 Creation of a legal entity (GRN: 1137232041429)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
9

Number of employees in 2023:
8

Number of employees in 2022:
9

Number of employees in 2021:
9

Number of employees in 2020:
8

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
75 430 000 rub.

Revenues for 2023:
68 488 000 rub.

Revenues for 2022:
65 312 000 rub.

Revenues for 2021:
65 530 000 rub.

Revenues for 2020:
74 689 rub.

Revenues for 2019:
241 207 rub.

Revenues for 2018:
56 425 000 rub.

 

Expenses for 2024:
78 154 000 rub.

Expenses for 2023:
67 322 000 rub.

Expenses for 2022:
64 190 000 rub.

Expenses for 2021:
64 294 000 rub.

Expenses for 2020:
74 177 rub.

Expenses for 2019:
73 544 000 rub.

Expenses for 2018:
55 593 000 rub.

Information about taxes and fees for 2023

Tax amount:
670 698 rub.

Contributions amount:
459 905 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
459 905.46 rub.

The tax levied in connection with the application of the simplified taxation system:
670 698.98 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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