LLC "MALINDI"
Status
active
Authorized capital
10 000 rub.
Revenues
26 504 000 rub.
Employees in 2024
1
General information
LLC "MALINDI"
Limited Liability Company "Malindi"
Legal address
107140, g.Moskva, Municipalnyi Okrug Krasnoselskii, Per 1-I Krasnoselskii, d. 3, Pomesch. 17P
INN and KPP (TIN and RRC)
7709499343, 770801001
OGRN (Primary State Register Number)
1167746735727
Authorized capital
10 000 rub.
Registration date
04.08.2016
Age of organization
9 years 2 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2025
Organization status
Current status:
active
Head of Organization
General director
Dyatlova Evdokiya Ivanovna
from 09.06.2025
INN 622501747886
Founders (1)
Dyatlova Evdokiya Ivanovna
Share size: 10 000 rub. (100%)
INN 622501747886
Types of activities (OKVED / RCEA)
- Main type of activity:
46.13 Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... - Additional types of activity (8):
16.23 Manufacture of other wooden building structures and joinery 16.24 Production of wooden containers 16.29.1 Manufacture of other wooden products 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.18.9 The activities of agents specializing in the wholesale trade of goods not included in other groupings 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage 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 № 8 po g. Moskve
Federal Tax Service code: 7708
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 (27)
| 09.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718221627) |
| 17.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716124708) |
| 04.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714117846) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705081731) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705081720) |
| 25.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712209182) |
| 25.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712209171) |
| 25.11.2024 | 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: 2247712209116) |
| 25.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002045935) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245001323884) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245001323752) |
| 03.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235002456863) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235002227656) |
| 30.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235002182358) |
| 24.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235002109252) |
| 19.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001082118) |
| 21.06.2019 | 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: 2195027343510) |
| 11.06.2019 | 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: 2195027326426) |
| 05.06.2019 | 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: 2195027313700) |
| 29.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027299400) |
| 29.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027299399) |
| 29.05.2019 | 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: 2195027299245) |
| 26.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746537432) |
| 13.08.2016 | 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: 6167748549875) |
| 10.08.2016 | 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: 6167748383797) |
| 04.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748975634) |
| 04.08.2016 | Creation of a legal entity (GRN: 1167746735727) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
26 504 000 rub.
Revenues for 2023:
3 031 000 rub.
Revenues for 2022:
54 759 000 rub.
Revenues for 2021:
72 326 000 rub.
Revenues for 2020:
32 175 000 rub.
Revenues for 2019:
23 967 000 rub.
Revenues for 2018:
36 603 000 rub.
Expenses for 2024:
23 448 000 rub.
Expenses for 2023:
2 913 000 rub.
Expenses for 2022:
57 217 000 rub.
Expenses for 2021:
70 541 000 rub.
Expenses for 2020:
31 404 000 rub.
Expenses for 2019:
23 106 000 rub.
Expenses for 2018:
36 612 000 rub.
Information about taxes and fees for 2023
Tax amount:184 673 rub.
Contributions amount:
0 rub.
Transport tax:
4 180 rub.
Value added tax:
180 493 rub.
Information about arrears and debts in 2020
(no information)
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
Found 12 current enforcement proceedings. More...