Status

active

Authorized capital

10 000 rub.

Revenues

12 415 000 rub.

Employees in 2023

2

General information

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

Organization status

Current status:
active

Head of Organization

General director
Arhipov Andrei Viktorovich
from 04.01.2022
INN 772345351906

Founders (1)

Arhipov Andrei Viktorovich
Share size: 10 000 rub. (100%)
INN 772345351906

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.3 Wholesale trade of sanitary equipment

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  • Additional types of activity (33):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.42Wholesale of clothing and footwear
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

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 № 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: —

Entries in the EGRUL (10)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
573 514 rub.

Contributions amount:
254 173 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.