LLC "MALTA"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
0
General information
LLC "MALTA"
Limited Liability Company Firma "Malta"
Legal address
363021, Respublika Severnaya Osetiya - Alaniya, g. Beslan, R-N Pravoberezhnyi, ul. Naberezhnaya, Dvld. 3
INN and KPP (TIN and RRC)
1511009421, 151101001
OGRN (Primary State Register Number)
1021500942572
Authorized capital
—
Registration date
26.05.1999
Age of organization
26 years 9 months 17 days
City
Beslan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
Current status:
active
Head of Organization
Manager
Hallaev Tamerlan Ruslanovich
from 19.01.2026
INN 150404961653
Founders (1)
Hallaev Tamerlan Ruslanovich
Share size: 10 000 rub. (100%)
INN 150404961653
Types of activities (OKVED / RCEA)
- Main type of activity:
66.1 Auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012005
Pension Fund registration number: 012005000904
Registration date: 2000-01-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1053942197
Registration date: 1998-04-01
Entries in the EGRUL (17)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261500019658) |
| 19.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2261500002432) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500085659) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500085648) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241500098475) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500350873) |
| 26.05.2016 | 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: 2161513141359) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161513096600) |
| 27.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091511014450) |
| 27.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091511014440) |
| 23.01.2008 | 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: 2081511000591) |
| 02.07.2007 | 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: 2071511019545) |
| 06.06.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2071511017610) |
| 29.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2071511015607) |
| 19.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071511015420) |
| 05.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061511005620) |
| 19.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021500942572) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2020:
—
Revenues for 2019:
140 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 000 rub.
Expenses for 2020:
—
Expenses for 2019:
126 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
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 10.08.2019
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.