LLC "MALTES"
Status
active
Authorized capital
2 000 000 rub.
Revenues
61 944 000 rub.
Employees in 2024
6
General information
LLC "MALTES"
Limited Liability Company "Maltes"
Legal address
386230, Respublika Ingushetiya, G Karabulak, ul Promyshlennaya
INN and KPP (TIN and RRC)
0605000623, 060301001
OGRN (Primary State Register Number)
1020601369832
Authorized capital
2 000 000 rub.
Registration date
30.12.1997
Age of organization
28 years 1 month 6 days
City
Karabulak
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Alhoev Adam Magometovich
from 31.12.2021
INN 151200730385
Founders (1)
Malsagov Ahmed Abubakarovich
Share size: 2 000 000 rub. (100%)
INN 060340244732
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (3):
22.23 Production of plastic products used in construction 47.25 Retail sale of beverages in specialty stores 49.41.3 Rent a truck with a driver
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 006
Pension Fund registration number: 1106189523
Registration date: 2002-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 006
Social Insurance Fund registration number: 1106189523
Registration date: 2019-12-02
Entries in the EGRUL (36)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250600104995) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250600104984) |
| 04.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600075174) |
| 25.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240600070203) |
| 09.08.2024 | 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: 2240600037874) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220600087981) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220600087970) |
| 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: 2210600250133) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600175971) |
| 15.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210600000840) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190608055790) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150608079565) |
| 03.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140603007719) |
| 29.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140603004750) |
| 18.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130603000944) |
| 14.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120603012341) |
| 03.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120603012011) |
| 19.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120603009635) |
| 13.07.2010 | 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: 2100603005259) |
| 09.04.2010 | 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: 2100603002498) |
| 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: 2100603001640) |
| 26.05.2009 | 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: 2090603005986) |
| 26.05.2009 | 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: 2090603005975) |
| 20.03.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2080603001378) |
| 20.03.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2080603001367) |
| 19.11.2007 | 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: 2070603016262) |
| 30.06.2007 | 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: 2050600480005) |
| 14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070603005262) |
| 12.12.2006 | 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: 2060603013205) |
| 09.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060603011236) |
| 18.08.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2060603009443) |
| 17.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060603009421) |
| 16.08.2006 | 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: 2060603009410) |
| 03.04.2006 | 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: 2060603004163) |
| 12.11.2002 | 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: 2020601370260) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020601369832) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
5
Number of employees in 2022:
2
Number of employees in 2021:
—
Number of employees in 2020:
4
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
61 944 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 795 000 rub.
Revenues for 2020:
73 220 000 rub.
Revenues for 2019:
114 821 000 rub.
Revenues for 2018:
9 125 000 rub.
Expenses for 2024:
60 658 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 595 000 rub.
Expenses for 2020:
66 154 000 rub.
Expenses for 2019:
111 339 000 rub.
Expenses for 2018:
8 603 000 rub.
Information about taxes and fees for 2023
Tax amount:90 330 rub.
Contributions amount:
0 rub.
Land tax:
4 963.16 rub.
Corporate property tax:
85 366.86 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 7 536.06 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.