LLC "MALLIOTT-MOSKVA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "MALLIOTT-MOSKVA"
Limited Liability Company "Malliott-Moskva"
Legal address
117420, g.Moskva, ul. Nametkina, d. 14, k. 1
INN and KPP (TIN and RRC)
7729472981, 772801001
OGRN (Primary State Register Number)
1157746804445
Authorized capital
10 000 rub.
Registration date
01.09.2015
Age of organization
10 years 5 months 11 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-01-22
GRN: 2247700579620
Head of Organization
General director
Romanova Irina Aleksandrovna
from 11.04.2018
INN 507461616969
Founders (1)
Mezhelovskaya Raisa Aleksandrovna
Share size: 10 000 rub. (100%)
INN 231202676214
Types of activities (OKVED / RCEA)
- Main type of activity:
55.10 Activities of hotels and other places for temporary residence
find companies with this code... - Additional types of activity (31):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.11.1 Cultivation of grain crops 01.11.2 Cultivation of leguminous crops 01.11.3 Cultivation of oilseeds 01.13 Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles 01.13.1 Growing vegetables 01.13.3 Cultivation of table root and tuberous crops with a high starch or inulin content 01.13.51 Sugar beet cultivation 01.19 Cultivation of other annual crops 01.19.1 Cultivation of annual forage crops 01.25.2 Growing seeds of fruit and berry crops 01.29 Cultivation of other perennial crops 01.30 Growing seedlings 01.41 Dairy cattle breeding, raw milk production 01.50 Mixed agriculture 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.11.31 Activities of grain wholesale agents 46.11.33 Activities of agents in the wholesale trade of oilseeds 46.11.34 The activities of agents in the wholesale trade of animal feed 46.11.39 Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
groupings46.21.11 Wholesale grain trade 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.33.3 Wholesale of edible oils and fats 46.90 Non-specialized wholesale trade 55.90 Activities for the provision of other places for temporary residence 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 68.20.1 Renting and managing your own or rented residential real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 79.11 Activities of travel agencies
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1046702500
Registration date: 2023-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1046702500
Registration date: 2015-09-02
Entries in the EGRUL (31)
| 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: 2257708884970) |
| 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: 2257708884960) |
| 22.01.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247700579620) |
| 22.12.2023 | 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: 2237712670930) |
| 20.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712570621) |
| 20.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712570610) |
| 20.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712570555) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712578730) |
| 06.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711232352) |
| 02.11.2021 | 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: 2217710182138) |
| 15.09.2021 | 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: 2217708331950) |
| 14.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703016089) |
| 03.03.2021 | 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: 2217701591171) |
| 11.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197747053759) |
| 11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187747848633) |
| 12.03.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747204027) |
| 15.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746545915) |
| 15.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746545893) |
| 15.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746541955) |
| 31.01.2017 | 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: 2177746900439) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746182645) |
| 09.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746067970) |
| 18.03.2016 | 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: 7167746483370) |
| 18.03.2016 | 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: 7167746480257) |
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746424102) |
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746424091) |
| 16.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746420483) |
| 16.12.2015 | 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: 6157748221504) |
| 02.09.2015 | 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: 7157747468510) |
| 01.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747410858) |
| 01.09.2015 | Creation of a legal entity (GRN: 1157746804445) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2018:
42 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
92 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 592.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 648.09 rub.
Value added tax:
debt: 170 856 rub.
Value added tax:
penalty: 30 314.08 rub.
Value added tax:
fine: 8 160 rub.
Personal income tax:
debt: 975 rub.
Personal income tax:
penalty: 368.78 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 42 767 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 37 115.93 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 454.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 594 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 914.90 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
Found 13 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...