Status
Authorized capital
Revenues
Employees in 2023
LLC "TD "MALKO"
Limited Liability Company "Torgovyi Dom "Malko"
Legal address
115304, g.Moskva, Municipalnyi Okrug Caricyno, ul Medikov, d. 14, k. 2, Etazh Cok., Pomesch. 3N
INN and KPP (TIN and RRC)
7724344672, 772401001
OGRN (Primary State Register Number)
5157746135168
Authorized capital
10 000 rub.
Registration date
03.12.2015
Age of organization
9 years 9 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Current status:
active
General director
Arhipov Andrei Viktorovich
from 04.01.2022
INN 772345351906
Arhipov Andrei Viktorovich
Share size: 10 000 rub. (100%)
INN 772345351906
46.73.3 | Wholesale trade of sanitary equipment
find companies with this code... |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.42 | Wholesale of clothing and footwear |
46.49 | Wholesale of other household goods |
46.49.4 | Wholesale of other consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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: —
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712822057) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712822046) |
04.01.2022 | 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: 2227700230734) |
03.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710252560) |
29.09.2021 | 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: 2217709000023) |
04.10.2018 | 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: 6187749634760) |
08.12.2015 | 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: 2157748929590) |
08.12.2015 | 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: 2157748914740) |
04.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748783520) |
03.12.2015 | Creation of a legal entity (GRN: 5157746135168) |
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
12 415 000 rub.
Revenues for 2022:
12 338 000 rub.
Revenues for 2021:
12 976 000 rub.
Revenues for 2020:
12 362 000 rub.
Revenues for 2019:
10 506 000 rub.
Revenues for 2018:
9 205 000 rub.
Expenses for 2023:
12 266 000 rub.
Expenses for 2022:
12 005 000 rub.
Expenses for 2021:
12 242 000 rub.
Expenses for 2020:
11 955 000 rub.
Expenses for 2019:
10 270 000 rub.
Expenses for 2018:
9 030 000 rub.
Value added tax:
314 536 rub.
Income tax:
257 670 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
43 209.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
24 570.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
186 394.19 rub.
Transport tax:
1 308 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 22.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 96.73 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.