LLC "MALVA-D"
Status
active
Authorized capital
315 000 rub.
Revenues
11 351 000 rub.
Employees in 2024
4
General information
LLC "MALVA-D"
Limited Liability Company "Malva-D"
Legal address
364024, CHechenskaya Respublika, G Groznyi, Pr-Kt Imeni Vladimira Vladimirovicha Putina (SHeih-Mansurovskii R-N), d. 18/87, kv. 14
INN and KPP (TIN and RRC)
7720028919, 201301001
OGRN (Primary State Register Number)
1027739866736
Authorized capital
315 000 rub.
Registration date
06.05.1992
Age of organization
33 years 10 months 24 days
City
Groznyi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Gakaev Salah SHarpudievich
from 13.04.2017
INN 773609457508
Founders (1)
Gakaev Salah SHarpudievich
Share size: 315 000 rub. (100%)
INN 773609457508
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 (24):
18.12 Other types of printing activities 31.03 Manufacture of mattresses 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.9 Retail trade outside shops, tents, markets 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 58.19 Other types of publishing activities 73.11 Activities of advertising agencies 73.20.1 Market research 74.20 Activities in the field of photography 82.99 Activities related to the provision of other business support services, not included in other groupings 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1102015326
Registration date: 2024-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1102015326
Registration date: 2024-11-18
Entries in the EGRUL (36)
| 06.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000341701) |
| 06.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000341690) |
| 19.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252000262303) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000242756) |
| 18.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000185942) |
| 17.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000185568) |
| 08.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242000154042) |
| 07.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000153492) |
| 07.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000153481) |
| 07.11.2024 | 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: 2242000153470) |
| 19.09.2024 | 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: 2247709401399) |
| 30.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700990117) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710930060) |
| 13.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746931563) |
| 11.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746890456) |
| 25.03.2016 | 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: 7167746885190) |
| 30.07.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 6157747422365) |
| 08.05.2015 | 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: 8157746201121) |
| 04.06.2013 | 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: 9137746621256) |
| 04.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746621179) |
| 13.05.2013 | 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: 8137746955239) |
| 13.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746955184) |
| 27.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746929359) |
| 13.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746552026) |
| 29.09.2009 | 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: 9097747781111) |
| 26.03.2008 | 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: 7087746725631) |
| 26.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746725610) |
| 06.04.2007 | 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: 9077746049780) |
| 03.04.2007 | 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: 8077746919594) |
| 14.12.2006 | 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: 2067761080682) |
| 14.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761080605) |
| 01.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057720009741) |
| 24.11.2003 | 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: 2037720033580) |
| 30.10.2003 | 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: ) |
| 30.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739866736) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 20 217 rub.
Financial indicators
Revenues for 2024:
11 351 000 rub.
Revenues for 2023:
10 966 000 rub.
Revenues for 2022:
9 755 000 rub.
Revenues for 2021:
12 786 000 rub.
Revenues for 2020:
7 990 000 rub.
Revenues for 2019:
13 137 000 rub.
Revenues for 2018:
—
Expenses for 2024:
9 150 000 rub.
Expenses for 2023:
10 228 000 rub.
Expenses for 2022:
9 312 000 rub.
Expenses for 2021:
13 834 000 rub.
Expenses for 2020:
7 982 000 rub.
Expenses for 2019:
14 030 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:233 178 rub.
Contributions amount:
228 272 rub.
Transport tax:
50 973 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
228 272 rub.
The tax levied in connection with the application of the simplified taxation system:
182 205.98 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 0.01 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.