General information

LLC "MALMI"
Limited Liability Company "Malmi"

Legal address
400081, Volgogradskaya Oblast, g. Volgograd, ul. Semigorskaya, d. 11, Kabinet 1

INN and KPP (TIN and RRC)
3443039524, 344301001

OGRN (Primary State Register Number)
1023402976520

Authorized capital
10 000 rub.

Registration date
11.03.1999

Age of organization
26 years 8 months 14 days

City
Volgograd

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.08.2025

Organization status

Current status:
active

Head of Organization

Director
Lomkin Mihail YUrevich
from 22.09.2017
INN 344400031290

Founders (1)

Lomkin Mihail YUrevich
Share size: 10 000 rub. (100%)
INN 344400031290

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (35):

  30.20.9	Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
  33.17	Repair and maintenance of other vehicles and equipment
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.38.25	Wholesale salt trade
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.2	Wholesale of operational materials and machine accessories
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.10.21	Storage and warehousing of oil and refined products
  52.10.9	Storage and warehousing of other goods
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1026391738
Registration date: 1999-03-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1026391738
Registration date: 2000-01-27

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
5

Number of employees in 2023:
5

Number of employees in 2022:
7

Number of employees in 2021:
8

Number of employees in 2020:
0

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 25 896 rub.

In 2020: total salary 2 628 000 rub.

In 2019: 23 639 rub.

Financial indicators

Revenues for 2024:
12 902 000 rub.

Revenues for 2023:
27 546 000 rub.

Revenues for 2022:
60 327 000 rub.

Revenues for 2021:
33 217 000 rub.

Revenues for 2020:
61 407 000 rub.

Revenues for 2019:
89 845 000 rub.

Revenues for 2018:
108 014 000 rub.

Expenses for 2024:
12 733 000 rub.

Expenses for 2023:
23 446 000 rub.

Expenses for 2022:
60 146 000 rub.

Expenses for 2021:
33 200 000 rub.

Expenses for 2020:
60 956 000 rub.

Expenses for 2019:
84 548 000 rub.

Expenses for 2018:
104 573 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
3 000 rub.

Corporate property tax:
96 610.43 rub.

Transport tax:
31 362 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
689 320.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
55 931.28 rub.

Income tax:
107 708.59 rub.

Value added tax:
741 131 rub.

Information about arrears and debts in 2020

(no information)

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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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