LLC "MALMI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "MALMI"
Limited Liability Company "Malmi"
Legal address
299055, g.Sevastopol, ul Hrustaleva, d. 146
INN and KPP (TIN and RRC)
9201511442, 920101001
OGRN (Primary State Register Number)
1159204026300
Authorized capital
10 000 rub.
Registration date
01.09.2015
Age of organization
10 years 2 months 15 days
City
Sevastopol
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.08.2025
Organization status
Current status:
active
Head of Organization
Director
Mishin Oleg Mihailovich
from 22.11.2024
INN 910208379678
Founders (1)
Mishin Oleg Mihailovich
Share size: 10 000 rub. (100%)
INN 910208379678
Types of activities (OKVED / RCEA)
- Main type of activity:
47.71 Retail clothing in specialty stores
find companies with this code... - Additional types of activity (11):
46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.49 Wholesale of other household goods 47.51 Retail sale of textiles in specialty stores 47.7 Retail sale of other goods in specialized stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.91.2 Retail trade carried out directly using the Internet information and communication network
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1071968190
Registration date: 2015-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1071968190
Registration date: 2015-09-02
Entries in the EGRUL (19)
| 04.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259200322368) |
| 28.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259200125094) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200044739) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200044728) |
| 22.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249200207914) |
| 01.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249200194780) |
| 14.07.2022 | 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: 2229200095199) |
| 10.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229200031960) |
| 24.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219200115176) |
| 11.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219200109610) |
| 23.09.2021 | 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: 2219200089370) |
| 15.04.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2219200035503) |
| 18.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219200025163) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200497295) |
| 19.11.2020 | 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: 2209200346430) |
| 04.09.2015 | 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: 2159204165712) |
| 04.09.2015 | 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: 2159204165536) |
| 01.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159204163853) |
| 01.09.2015 | Creation of a legal entity (GRN: 1159204026300) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
12
Number of employees in 2022:
21
Number of employees in 2021:
38
Number of employees in 2020:
40
Number of employees in 2019:
44
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
7 250 000 rub.
Revenues for 2022:
15 370 000 rub.
Revenues for 2021:
30 774 000 rub.
Revenues for 2020:
30 489 000 rub.
Revenues for 2019:
42 070 000 rub.
Revenues for 2018:
62 224 000 rub.
Expenses for 2024:
—
Expenses for 2023:
14 436 000 rub.
Expenses for 2022:
24 453 000 rub.
Expenses for 2021:
44 721 000 rub.
Expenses for 2020:
30 009 000 rub.
Expenses for 2019:
40 592 000 rub.
Expenses for 2018:
60 050 000 rub.
Information about taxes and fees for 2023
Tax amount:225 113 rub.
Contributions amount:
702 356 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
702 356.04 rub.
The tax levied in connection with the application of the simplified taxation system:
224 613.75 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.02 rub.
Register of small and medium-sized businesses
small business 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
Found 2 current enforcement proceedings. More...