Status
Authorized capital
Revenues
Employees in 2020
MALCATIS OOO
Limited Liability Company "Malcatis"
Legal address
385000, Respublika Adygeya (Adygeya), g. Maikop, ul. Komsomolskaya, D.187
INN and KPP (TIN and RRC)
0105013215, 010501001
OGRN (Primary State Register Number)
1020100710068
Authorized capital
15 000 rub.
Registration date
03.07.1998
Age of organization
27 years 5 months 12 days
City
Maikop
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.10.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-08
GRN: 2250100164653
Director
Amurova Mariet Ahmedovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-15)
from 18.03.2009
INN 010501544632
ZHane Lyudmila Kimovna
Share size: 7 500 rub. (50%)
INN 010511708520
ZHane Lyudmila Kimovna
Share size: 5 000 rub.
INN 010511708520
Amurova Mariet Ahmedovna
Share size: 7 500 rub. (50%)
INN 010501544632
| 47.73 | Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... |
| 01.47 | Poultry farming |
| 01.49.5 | Breeding of pets |
| 10.51.3 | Production of cheese and cheese products |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 13.2 | Production of textile fabrics |
| 14.31 | Manufacture of knitted and knitted hosiery |
| 46.46 | Wholesale of pharmaceutical products |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.62.2 | Retail sale of stationery and stationery in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 56.10 | Restaurant activities and food delivery services |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 69.10 | Legal activities |
| 84.23 | Activities in the field of justice and justice |
| 86.21 | General medical practice |
| 86.90.9 | Other medical activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001
Pension Fund registration number: 1116892876
Registration date: 1994-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 001
Social Insurance Fund registration number: 1116892876
Registration date: 1996-08-11
| 08.10.2025 | 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: 2250100164653) |
| 25.03.2025 | 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: 2250100128750) |
| 25.03.2025 | 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: 2250100128727) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250100071978) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250100071967) |
| 15.05.2024 | 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: 2240100023392) |
| 15.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230100055150) |
| 02.03.2023 | 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: 2230100008719) |
| 06.10.2022 | 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: 2220100062642) |
| 26.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220100029840) |
| 26.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2220100029829) |
| 31.12.2021 | 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: 2210100277396) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100258982) |
| 22.07.2016 | 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: 2160105112495) |
| 25.06.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2160105098580) |
| 25.06.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2160105097073) |
| 09.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2160105079385) |
| 05.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2160105076657) |
| 01.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2160105068121) |
| 22.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2150105043152) |
| 06.02.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2130105008724) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130105007900) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130105006106) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130105005963) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130105005952) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130105004764) |
| 02.08.2012 | 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: 2120105023124) |
| 11.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2110105023180) |
| 17.03.2010 | 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: 2100105011114) |
| 17.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100105011103) |
| 25.12.2009 | 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: 2090105095529) |
| 18.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090105011687) |
| 18.03.2009 | 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: 2090105011676) |
| 31.10.2007 | Submission by the licensing authority of information on the suspension of the license (GRN: 2070105051553) |
| 28.10.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2050100564930) |
| 28.10.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2050100564920) |
| 28.10.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2050100564908) |
| 28.10.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2050100564897) |
| 29.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050100549409) |
| 27.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040100553678) |
| 27.12.2004 | 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: 2040100553667) |
| 27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020100710068) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 531.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 80 rub.
Personal income tax:
debt: 44 799 rub.
Personal income tax:
penalty: 6 751.51 rub.
Personal income tax:
fine: 29 266.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 18 787.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 195.99 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 13.23 rub.
Unified imputed income tax for certain types of activities:
debt: 29 134 rub.
Unified imputed income tax for certain types of activities:
penalty: 5 756.55 rub.
Value added tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 177 489.42 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 26 632.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 360 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.