Status
Authorized capital
Revenues
Employees in 2024
LLC "MALSEM"
Limited Liability Company "Malsem"
Legal address
107023, g.Moskva, ul. Malaya Semenovskaya, d. 6, Str. 1, Et 1 Pom IV Kom 3
INN and KPP (TIN and RRC)
7719497391, 771901001
OGRN (Primary State Register Number)
1197746589182
Authorized capital
10 000 rub.
Registration date
01.10.2019
Age of organization
6 years 2 months 29 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "MAGNOLIYA I K LTD"
OGRN: 1027739904499
INN: 7719025920
Date: 2019-10-01
GRN: 1197746589182
General director
Bagaturiya Evgeniya Vitalevna
from 01.10.2019
INN 312730787371
Kolobanova Anna Grigorevna
Share size: 2 500 rub. (25%)
INN 673008632706
Bagaturiya Evgeniya Vitalevna
Share size: 2 500 rub. (25%)
INN 312730787371
Mozginova Olga Borisovna
Share size: 2 500 rub. (25%)
INN 774331260890
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya Trelas Grupp"
Share size: 2 500 rub. (25%)
INN 9724162210
| 69.10 | Legal activities
find companies with this code... |
| 55.10 | Activities of hotels and other places for temporary residence |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 95.22 | Repair of household appliances, household and garden equipment |
| 95.23 | Repair of shoes and other leather goods |
| 95.24 | Repair of furniture and household items |
| 95.25 | Repair of watches and jewelry |
| 95.29 | Repair of other personal items and household goods |
| 96.01 | Washing and dry cleaning of textile and fur products |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness activities |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
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: —
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703688350) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703688340) |
| 07.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705602208) |
| 26.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714782843) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711058287) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711058276) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709869233) |
| 03.10.2019 | 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: 7197748459088) |
| 03.10.2019 | 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: 7197748453368) |
| 01.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748311480) |
| 01.10.2019 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1197746589182) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
19 619 000 rub.
Revenues for 2023:
3 927 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
16 462 000 rub.
Expenses for 2023:
2 421 000 rub.
Expenses for 2022:
—
Expenses for 2021:
1 000 rub.
Expenses for 2020:
1 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
6 400 rub.
(no information)
micro enterprise from 10.11.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.