General information

LLC "MOI MALYSH"
Limited Liability Company "Moi Malysh"

Legal address
119607, g.Moskva, ul. Ramenki, d. 17, k. 1, Ofis 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-19)

INN and KPP (TIN and RRC)
7729563283, 772901001

OGRN (Primary State Register Number)
1067760581063

Authorized capital
10 000 rub.

Registration date
05.12.2006

Age of organization
19 years 0 months 11 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-02
GRN: 2247707471361

Head of Organization

Director
Slavinska Tatyana Vladimirovna
from 01.01.2022
INN 504816828840

Founders (1)

Slavinska Tatyana Vladimirovna
Share size: 10 000 rub. (100%)
INN 504816828840

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41.1

  Wholesale of textiles, except textile haberdashery find companies with this code...

• Additional types of activity (16):

  13.92	Manufacture of finished textiles, except clothing
  14.19.11	Manufacture of knitted or crocheted clothing and accessories for young children
  14.19.21	Manufacture of clothing and accessories for young children made of textile materials, except knitted or crocheted
  17.22	Production of paper products for household and sanitary purposes
  46.90	Non-specialized wholesale trade
  47.51.1	Retail sale of textiles in specialty stores
  47.65	Retail sale of games and toys in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  68.20	Lease and management of own or leased real estate
  73.11	Activities of advertising agencies
  73.20.1	Market research
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087809
Pension Fund registration number: 087809057402
Registration date: 2006-12-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771802397077181
Registration date: 2018-03-21

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
34

Number of employees in 2019:
30

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
124 000 rub.

Revenues for 2019:
13 901 000 rub.

Revenues for 2018:
11 285 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 225 000 rub.

Expenses for 2019:
13 713 000 rub.

Expenses for 2018:
11 228 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 838 158.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27 527.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 159 094.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 397.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 90 465.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 704.29 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 800 rub.

Value added tax:
debt: 17 189.16 rub.

Value added tax:
penalty: 7 699.13 rub.

Value added tax:
fine: 1 000 rub.

Personal income tax:
debt: 549 326.25 rub.

Personal income tax:
penalty: 8 226.30 rub.

Personal income tax:
fine: 53 338 rub.

Income tax:
debt: 38 898 rub.

Income tax:
penalty: 904.80 rub.

Income tax:
fine: 150 rub.

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 36 completed enforcement proceedings. More...

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