LLC "TORGOVYI CENTR "MALVINKA"
Status
active
Authorized capital
4 000 000 rub.
Revenues
30 355 000 rub.
Employees in 2024
9
General information
LLC "TORGOVYI CENTR "MALVINKA"
Limited Liability Company "Torgovyi Centr "Malvinka"
Legal address
625041, Tyumenskaya Oblast, g. Tyumen, ul. Bakinskih Komissarov, d. 7, Etazh 1
INN and KPP (TIN and RRC)
7203326177, 720301001
OGRN (Primary State Register Number)
1147232051120
Authorized capital
4 000 000 rub.
Registration date
13.11.2014
Age of organization
11 years 5 months 14 days
City
Tyumen
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI CENTR "MALVINKA"
OGRN: 1027200833660
INN: 7204068698
Date: 2014-11-13
GRN: 1147232051120
Head of Organization
General director
YUdin Petr Viktorovich
from 05.05.2023
INN 720404055705
Founders (33)
Berdinskih Tamara Kuzmovna
Share size: 5 520 rub. (0.138%)
INN 720315285908
Butko Galina Aleksandrovna
Share size: 3 153 rub. (0.078825%)
INN 720401848505
Donika Elena Pavlovna
Share size: 447 rub. (0.011175%)
INN 720204378875
Egorova Tatyana Petrovna
Share size: 3 510 rub. (0.08775%)
INN 720302305787
Kuziv YAroslav Vasilevich
Share size: 4 912 rub. (0.1228%)
INN 720401837905
Marshalkin Vladimir Ivanovich
Share size: 7 191 rub. (0.179775%)
INN 720401931707
Kustysheva Lyudmila Prokopevna
Share size: 4 906 rub. (0.12265%)
INN 720302230595
Syuzev Oleg Aleksandrovich
Share size: 2 983 rub. (0.074575%)
INN 720317412301
Selkina Valentina Fedorovna
Share size: 1 397 rub. (0.034925%)
INN 720401932764
Saganovich Vladimir Mihailovich
Share size: 3 154 rub. (0.07885%)
INN 720408742113
Novoselova Valentina Ivanovna
Share size: 1 776 rub. (0.0444%)
INN 720405588801
CHesnokova Svetlana Nikolaevna
Share size: 2 643 rub. (0.066075%)
INN 720317167628
Guschin Dmitrii Anatolevich
Share size: 3 324 rub. (0.0831%)
INN 720401929955
CHeremnyh Olga Anatolevna
Share size: 1 227 rub. (0.030675%)
INN 720409332800
Baranovskaya Beata Ergartovna
Share size: 4 379 rub. (0.109475%)
INN 720313319171
Fathullina Evdokiya Kalistratovna
Share size: 4 037 rub. (0.100925%)
INN 720206845010
Smetanin Sergei Anatolevich
Share size: 2 983 rub. (0.074575%)
INN 720407892606
Malyshevskaya Tatyana Ivanovna
Share size: 884 rub. (0.0221%)
INN 720310740896
Ziganshina Elena Anatolevna
Share size: 884 rub. (0.0221%)
INN 720310998302
Malcev Aleksandr Anatolevich
Share size: 877 rub. (0.021925%)
INN 720414497491
Titlin Andrei Anatolevich
Share size: 877 rub. (0.021925%)
INN 720409266467
YAskov Aleksandr Grigorevich
Share size: 7 191 rub. (0.179775%)
INN 720403242967
Kuzmina Natalya Vasilevna
Share size: 2 302 456.40 rub. (57.56141%)
INN 720202308294
Parshukova Larisa Aleksandrovna
Share size: 4 312 rub. (0.1078%)
INN 720326671870
Levanov Sergei Ivanovich
Share size: 180 355 rub. (4.508875%)
INN 720203055060
Goreva Lyubov Alekseevna
Share size: 1 753 rub. (0.043825%)
INN 720200903851
Pinzhakov Aleksandr Fedorovich
Share size: 1 340 rub. (0.0335%)
INN 720412666715
Mairovskii Vladimir Ivanovich
Share size: 2 681 rub. (0.067025%)
INN 720200148101
Pashnina Irina Vasilevna
Share size: 4 021 rub. (0.100525%)
INN 720408691878
Gimatdinova Nadezhda Vladimirovna
Share size: 5 252 rub. (0.1313%)
INN 720408585164
Saganovich Aleksandra Petrovna
Share size: 3 307 rub. (0.082675%)
INN 720407530701
Obschestvo s ogranichennoi otvetstvennostyu "YAmskaya Milya"
Share size: 1 422 230.60 rub. (35.555765%)
INN 7203473284
Owned by the limited liability company itself
Share size: 4 037 rub. (0.100925%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1075421089
Registration date: 2014-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1075421089
Registration date: 2014-11-14
Entries in the EGRUL (51)
| 16.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257201111616) |
| 03.10.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257201024529) |
| 17.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257201004586) |
| 15.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257201002353) |
| 19.03.2025 | 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: 2257200765611) |
| 12.03.2025 | 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: 2257200757450) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200332420) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200332410) |
| 26.08.2024 | 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: 2247200302314) |
| 23.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200163616) |
| 05.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200149481) |
| 12.04.2023 | 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: 2237200123653) |
| 30.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200734660) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200513692) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200513681) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200513670) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200513660) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200513659) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200513648) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200513637) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200513626) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200513615) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200513582) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200462201) |
| 18.10.2022 | 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: 2227200368008) |
| 15.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200250187) |
| 10.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200198388) |
| 31.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200104415) |
| 02.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200034390) |
| 13.01.2022 | 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: 2227200010596) |
| 03.01.2022 | 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: 2227200002490) |
| 31.12.2021 | 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: 2217200401427) |
| 24.03.2021 | 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: 2217200083703) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207200043092) |
| 07.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232412331) |
| 23.07.2019 | 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: 2197232377703) |
| 01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232183740) |
| 13.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232148970) |
| 22.06.2018 | 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: 2187232343142) |
| 13.04.2018 | 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: 2187232240930) |
| 12.04.2018 | 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: 2187232223110) |
| 30.10.2017 | 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: 2177232429625) |
| 14.08.2017 | 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: 2177232323387) |
| 24.03.2017 | 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: 2177232125574) |
| 14.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232217876) |
| 01.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232369985) |
| 24.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232805069) |
| 19.11.2014 | 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: 2147232798909) |
| 19.11.2014 | 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: 2147232798282) |
| 13.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232791902) |
| 13.11.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1147232051120) |
Employees
Number of employees in 2024:
9
Number of employees in 2023:
15
Number of employees in 2022:
14
Number of employees in 2021:
14
Number of employees in 2020:
11
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 59 882 rub.
Financial indicators
Revenues for 2024:
30 355 000 rub.
Revenues for 2023:
28 149 000 rub.
Revenues for 2022:
27 993 000 rub.
Revenues for 2021:
24 663 000 rub.
Revenues for 2020:
24 359 000 rub.
Revenues for 2019:
32 239 000 rub.
Revenues for 2018:
29 549 000 rub.
Expenses for 2024:
28 097 000 rub.
Expenses for 2023:
26 763 000 rub.
Expenses for 2022:
25 831 000 rub.
Expenses for 2021:
24 023 000 rub.
Expenses for 2020:
23 433 000 rub.
Expenses for 2019:
33 432 000 rub.
Expenses for 2018:
24 106 000 rub.
Information about taxes and fees for 2025
Tax amount:5 918 420 rub.
Contributions amount:
1 874 833 rub.
Value added tax:
4 424 320 rub.
Income tax:
1 439 373 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 874 833.94 rub.
Transport tax:
31 233 rub.
Corporate property tax:
23 494 rub.
Information about arrears and debts in 2020
(no information)
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...