Status

active

Authorized capital

110 000 rub.

Revenues

Employees in 2023

General information

LLC "MALINKA 38"
Limited Liability Company "Malinka 38"

Legal address
293205, Luganskaya Narodnaya Respublika, g. Pervomaisk, ul. Lenina, d. 19, Pomesch. 2

INN and KPP (TIN and RRC)
9407008521, 940701001

OGRN (Primary State Register Number)
1259400003587

Authorized capital
110 000 rub.

Registration date
30.07.2025

Age of organization
1 month 8 days

City
Pervomaisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.08.2025

Organization status

Current status:
active

Head of Organization

General director
Timofeev Ivan Vladimirovich
from 30.07.2025
INN 022906743876

Founders (1)

Timofeev Ivan Vladimirovich
Share size: 110 000 rub. (100%)
INN 022906743876

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

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  • Additional types of activity (2):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.26Retail sale of tobacco products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike

Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9407

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Pension Fund code: 094
Pension Fund registration number: 1382500674
Registration date: 2025-07-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Social Insurance Fund code: 094
Social Insurance Fund registration number: 1382500674
Registration date: 2025-07-31

Entries in the EGRUL (5)

01.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259400555775)
01.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259400555764)
31.07.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259400554422)
30.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2259400554257)
30.07.2025 Creation of a legal entity (GRN: 1259400003587)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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Average salary

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Financial indicators

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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 10.08.2025

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.