LLC PK "MALLAI" Moskva (INN 9717158196)

Status

active

Authorized capital

100 000 rub.

Revenues

26 511 000 rub.

Employees in 2024

4

General information

LLC PK "MALLAI"
Limited Liability Company Pk "Mallai"

Legal address
129226, g.Moskva, ul. Selskohozyaistvennaya, d. 17, k. 1, Pomesch. 9/P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-28)

INN and KPP (TIN and RRC)
9717158196, 771701001

OGRN (Primary State Register Number)
1247700236695

Authorized capital
100 000 rub.

Registration date
14.03.2024

Age of organization
1 year 6 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.09.2025

Organization status

Current status:
active

Head of Organization

General director
Nevshupa Aleksandr Aleksandrovich
from 14.03.2024
INN 503211855170

Founders (1)

Alekseeva Mariya Vitalevna
Share size: 100 000 rub. (100%)
INN 503214629300

Types of activities (OKVED / RCEA)

Main type of activity:

46.38.2 Wholesale of other food products

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Additional types of activity (10):

43.99.7	Assembly and installation of prefabricated structures
46.13.2	Activities of agents in the wholesale trade of building materials
46.17.1	Activities of food wholesale agents
46.43	Wholesale of household electrical goods
46.76.1	Wholesale of paper and cardboard
46.90	Non-specialized wholesale trade
52.10	Warehousing and storage activities
52.29	Other auxiliary activities related to transportation
63.99.1	Consulting and information services activities
82.92	Product packaging activities

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1119380846
Registration date: 2024-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 772711726577271
Registration date: 2024-03-18

Entries in the EGRUL (9)

17.09.2025	Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257721578310)
11.06.2025	Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257718300520)
27.01.2025	Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704227119)
27.01.2025	Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704227108)
28.11.2024	Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247712414805)
19.03.2024	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: 2247702834542)
15.03.2024	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: 2247702777530)
14.03.2024	Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702716710)
14.03.2024	Creation of a legal entity (GRN: 1247700236695)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
26 511 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
26 242 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

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 10.04.2024

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.

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