Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

1

General information

LLC "MALINA"
Limited Liability Company "Malina"

Legal address
129515, g.Moskva, Municipalnyi Okrug Ostankinskii, ul Akademika Koroleva, d. 9, k. 5, Etazh/Pomesch. 1/II, Kom./Ofis 3/2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-23)

INN and KPP (TIN and RRC)
7716896020, 771701001

OGRN (Primary State Register Number)
1187746182931

Authorized capital
100 000 rub.

Registration date
20.02.2018

Age of organization
7 years 7 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.05.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-05-19
GRN: 2257717454025

Head of Organization

General director
Gireeva Anna Nahshunovna
from 20.02.2018
INN 773610866520

Founders (1)

Aliev Azer Akif Ogly
Share size: 100 000 rub. (100%)
INN 772671038225

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (42):
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.78Other retail trade in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.29.1The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed
    forces, retailers and other consumer groups) under the contract
    56.29.2Activities of canteens and buffets at enterprises and institutions
    64.19Monetary mediation other
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    82.92Product packaging activities

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 № 17 po g.Moskve
Federal Tax Service code: 7717

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 (21)

19.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717460031)
19.05.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257717454025)
05.02.2025 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: 2257708668567)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708134066)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708134055)
19.01.2024 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: 2247700539414)
04.10.2023 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: 2237709210385)
23.03.2023 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: 2237702512991)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713367781)
14.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703358320)
09.03.2022 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: 2227702035548)
15.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705023325)
30.03.2020 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: 2207703167736)
19.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702750044)
19.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702750011)
19.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702749791)
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: 6187749441566)
01.03.2018 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: 9187746528708)
21.02.2018 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: 9187746220158)
20.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746141222)
20.02.2018 Creation of a legal entity (GRN: 1187746182931)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
3

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:
184 593 000 rub.

Revenues for 2020:
366 391 000 rub.

Revenues for 2019:
356 526 000 rub.

Revenues for 2018:
76 850 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
182 508 000 rub.

Expenses for 2020:
362 080 000 rub.

Expenses for 2019:
350 956 000 rub.

Expenses for 2018:
75 591 000 rub.

Information about taxes and fees for 2023

Tax amount:
22 rub.

Contributions amount:
0 rub.

Income tax:
22 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.03.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...