Status
Authorized capital
Revenues
Employees in 2024
LLC "MALVI"
Limited Liability Company "Malvi"
Legal address
117333, g.Moskva, Pr-Kt Universitetskii, D.6, K.2
INN and KPP (TIN and RRC)
7736232123, 773601001
OGRN (Primary State Register Number)
1037736008705
Authorized capital
4 037 000 rub.
Registration date
26.03.2003
Age of organization
22 years 11 months 22 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)
Current status:
active
General director
Malcev YUrii Gennadevich
from 20.10.2023
INN 773603388689
Malceva Elena Genrihovna
Share size: 671 166.67 rub. (16.625%)
INN 773670182404
Malcev YUrii Gennadevich
Share size: 3 365 833.33 rub. (83.375%)
INN 773603388689
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 95.23 | Repair of shoes and other leather goods |
| 95.29 | Repair of other personal items and household goods |
| 96.02 | Provision of services by hairdressers and beauty salons |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
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: 1114033432
Registration date: 2004-04-27
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: 1114033432
Registration date: 2003-10-28
| 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: 2257708697101) |
| 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: 2257708697090) |
| 12.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707711359) |
| 05.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707507749) |
| 20.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709852730) |
| 06.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709297791) |
| 19.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706724308) |
| 03.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705813101) |
| 30.06.2023 | 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: 2237705746595) |
| 18.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712622476) |
| 16.12.2021 | 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: 2217711600709) |
| 15.09.2016 | 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: 9167748337077) |
| 30.12.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7147748292190) |
| 16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748025167) |
| 16.12.2013 | 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: 6137748025046) |
| 14.11.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137747943379) |
| 05.02.2010 | 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: 6107746797218) |
| 20.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057736003763) |
| 19.12.2003 | 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: 2037736035324) |
| 26.03.2003 | Creation of a legal entity (GRN: 1037736008705) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
4 432 000 rub.
Revenues for 2023:
4 680 000 rub.
Revenues for 2022:
4 077 000 rub.
Revenues for 2021:
3 985 000 rub.
Revenues for 2020:
3 995 000 rub.
Revenues for 2019:
3 057 000 rub.
Revenues for 2018:
4 100 000 rub.
Expenses for 2024:
4 298 000 rub.
Expenses for 2023:
3 896 000 rub.
Expenses for 2022:
3 876 000 rub.
Expenses for 2021:
3 799 000 rub.
Expenses for 2020:
4 348 000 rub.
Expenses for 2019:
6 955 000 rub.
Expenses for 2018:
3 367 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
281 053.15 rub.
The tax levied in connection with the application of the simplified taxation system:
134 192 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 802.29 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.