LLC "MALVA-D"

Limited Liability Company "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 7 months 3 days

City
Groznyi

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.09.2025

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):
    18.12Other types of printing activities
    31.03Manufacture of mattresses
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58.19Other types of publishing activities
    73.11Activities of advertising agencies
    73.20.1Market research
    74.20Activities in the field of photography
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision 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)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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.

Watching right now

OOO "LIRA-ST"
OOO "ZLATO"
OOO "ARFA"
OOO "MRIYA"
OOO "ALMI GRUPP"
OOO "FUD TU SEIV"
OOO "FLAI"
OOO "HOZYAIN"
OOO "EKSPO"
OOO "SHPAT"
OOO "STIMUL"
OOO "AVTOTRANS"
OOO "OLIMPUS"
OOO "VELLER"
OOO "FASON"