Status

have a problem

Authorized capital

82 500 000 rub.

Revenues

60 002 000 rub.

Employees in 2024

3

General information

LLC "MALYI AREAL"
Limited Liability Company "Malyi Areal"

Legal address
121069, g.Moskva, Per Trubnikovskii, d. 30, Str. 3

INN and KPP (TIN and RRC)
7704050025, 770401001

OGRN (Primary State Register Number)
1027700014231

Authorized capital
82 500 000 rub.

Registration date
13.01.1992

Age of organization
33 years 9 months 22 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.08.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-01-12
GRN: 2247700216278

Head of Organization

Bankruptcy Trustee
Angelevski Filipp Mitrevich
from 12.01.2024
INN 231906423308

Founders (3)

Proskurin Aleksandr Pavlovich
Share size: 1 267 500 rub. (1.53%)
INN 772805182230

Rafanovich Oleg Grigorevich
Share size: 300 000 rub. (0.36%)
INN 773002973501

Owned by the limited liability company itself
Share size: 80 932 500 rub. (98.1%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (0):

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1030523995
Registration date: 1992-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1030523995
Registration date: 2017-06-30

Entries in the EGRUL (29)

22.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720734192)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707767843)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707767832)
12.01.2024 Approval of the bankruptcy trustee (GRN: 2247700216289)
12.01.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247700216278)
13.07.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237706521402)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711083510)
01.01.2022 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: 2227700074182)
13.04.2020 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: 2207703703458)
19.07.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197747406848)
11.04.2018 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: 7187747658850)
11.07.2017 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: 7177747803700)
02.11.2016 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: 9167749865220)
29.10.2016 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: 9167749430940)
21.09.2016 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: 2167749717034)
18.09.2016 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: 9167748888595)
06.10.2014 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: 9147747220282)
02.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746127205)
03.02.2012 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: 2127746636917)
07.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6107747919757)
07.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6107747919691)
07.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6107747919670)
07.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6107747919658)
12.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757855009)
23.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
24.10.2002 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: 2027704007857)
24.10.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027704007846)
31.07.2002 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: 2027704000938)
10.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700014231)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 28 361 rub.

Financial indicators

Revenues for 2024:
60 002 000 rub.

Revenues for 2023:

Revenues for 2022:
243 000 rub.

Revenues for 2021:
971 000 rub.

Revenues for 2020:
1 015 000 rub.

Revenues for 2019:
1 080 000 rub.

Revenues for 2018:
3 736 000 rub.

 

Expenses for 2024:
381 890 000 rub.

Expenses for 2023:

Expenses for 2022:
3 568 000 rub.

Expenses for 2021:
3 709 000 rub.

Expenses for 2020:
3 683 000 rub.

Expenses for 2019:
3 635 000 rub.

Expenses for 2018:
3 710 000 rub.

Information about taxes and fees for 2023

Tax amount:
82 942 rub.

Contributions amount:
224 556 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
224 556.03 rub.

The tax levied in connection with the application of the simplified taxation system:
82 942.87 rub.

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: 0.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.11 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...