General information

LLC "MALEF"
Limited Liability Company "Malef"

Legal address
238460, Kaliningradskaya Oblast, g. Ladushkin, ul. Pervomaiskaya, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-14)

INN and KPP (TIN and RRC)
3917003424, 391501001

OGRN (Primary State Register Number)
1023902297737

Authorized capital
10 000 rub.

Registration date
28.01.1999

Age of organization
26 years 9 months 9 days

City
Ladushkin

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.10.2025

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-10-08
GRN: 2253900917598

Head of Organization

General director
Kazakov Dmitrii Vasilevich
from 21.12.2006
INN 391501335414

Founders (1)

Efimov Viktor Viktorovich
Share size: 10 000 rub. (100%)
INN 770402203910

Types of activities (OKVED / RCEA)

• Main type of activity:

  96.02

  Provision of services by hairdressers and beauty salons find companies with this code...

• Additional types of activity (5):

  14.13	Manufacture of other outerwear
  46.73.6	Wholesale of other building materials and products
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  68.20.2	Lease and management of own or leased non-residential real estate
  95.29	Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1056069204
Registration date: 2007-03-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1056069204
Registration date: 1994-10-01

Entries in the EGRUL (25)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

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:
—

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:
—

Information about taxes and fees for 2023

Land tax:
47 147.35 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Land tax:
debt: 60 584 rub.

Land tax:
penalty: 7 516.17 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 16 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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