LLC "MALKON FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "MALKON FINANS"
Limited Liability Company "Malkon Finans"
Legal address
125195, g.Moskva, Municipalnyi Okrug Levoberezhnyi, SH Leningradskoe, d. 108, kv. 131
INN and KPP (TIN and RRC)
7729722247, 774301001
OGRN (Primary State Register Number)
1127747057888
Authorized capital
10 000 rub.
Registration date
18.10.2012
Age of organization
12 years 11 months 5 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Grigorev Vladimir Sergeevich
from 01.07.2021
INN 772707414300
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Innotehinvest"
Share size: 10 000 rub. (100%)
INN 5024172600
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (5):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 70.22 Consulting on business and management issues
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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)
| 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: 2257710233120) |
| 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: 2257710233119) |
| 03.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709963345) |
| 22.12.2022 | 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: 2227714669785) |
| 20.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714556001) |
| 20.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714555990) |
| 20.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714550710) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710649494) |
| 22.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706898142) |
| 01.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705751107) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747245085) |
| 22.10.2012 | 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: 7127747947826) |
| 22.10.2012 | 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: 7127747944890) |
| 18.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747857285) |
| 18.10.2012 | Creation of a legal entity (GRN: 1127747057888) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 010 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
335 000 rub.
Expenses for 2024:
4 426 000 rub.
Expenses for 2023:
334 000 rub.
Expenses for 2022:
—
Expenses for 2021:
668 000 rub.
Expenses for 2020:
22 000 rub.
Expenses for 2019:
308 000 rub.
Expenses for 2018:
791 000 rub.
Information about taxes and fees for 2023
Tax amount:7 546 rub.
Contributions amount:
25 069 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Transport tax:
2 546 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 069.49 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2022
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.