Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2021

1

General information

LLC "MALTI IMPEKS"
Limited Liability Company "Malti Impeks"

Legal address
127018, g.Moskva, ul. Skladochnaya, d. 1, Str. 7, Etazh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)

INN and KPP (TIN and RRC)
7743090381, 771501001

OGRN (Primary State Register Number)
1157746172099

Authorized capital
20 000 rub.

Registration date
06.03.2015

Age of organization
11 years 0 months 14 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.02.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-18
GRN: 2267701111973

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "MALTI IMPEKS"
OGRN: 1027739193371
INN: 7731199585
Date: 2015-03-06
GRN: 1157746172099

Head of Organization

General director
Kropachev Sergei Vladimirovich
from 12.07.2021
INN 502804635618

Founders (1)

Sidorov Dmitrii Andreevich
Share size: 20 000 rub. (100%)
INN 772983334318

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.20 Maintenance and repair of motor vehicles

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  • Additional types of activity (23):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.32.2Retail sale of automotive parts, components and accessories, other
    45.32.29Retail sale of other automotive parts, components and accessories, not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.3Wholesale of edible oils and fats
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate

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 № 15 po g. Moskve
Federal Tax Service code: 7715

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: 1076565850
Registration date: 2021-01-29

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: 1076565850
Registration date: 2017-12-05

Entries in the EGRUL (43)

18.02.2026 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2267701111973)
31.01.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257706335390)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702989960)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702989950)
16.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247710334310)
02.10.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237709145386)
02.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237707144948)
24.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227702614434)
16.03.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227702242315)
27.08.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217707685974)
12.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706066796)
01.02.2021 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: 2217700640408)
19.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700284261)
19.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700284217)
15.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700284008)
24.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713999645)
10.04.2019 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: 9197746997770)
01.04.2019 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: 9197746570177)
29.01.2018 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: 6187746830375)
07.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749607722)
24.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749787972)
25.08.2017 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: 2177748709125)
19.04.2017 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: 9177746114625)
05.04.2017 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: 8177746581092)
31.03.2017 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: 8177746321866)
14.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746489122)
14.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746489111)
14.03.2017 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: 7177746484876)
13.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047329258)
13.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047328367)
19.10.2016 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: 2165047232810)
20.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155047110051)
19.06.2015 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: 2155047096345)
06.06.2015 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: 2155047087149)
04.06.2015 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: 2155047083112)
21.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746853872)
21.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746853707)
20.05.2015 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: 8157746847448)
19.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746684384)
21.03.2015 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: 6157746866161)
21.03.2015 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: 6157746831665)
10.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746465750)
06.03.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746172099)

Contacts

Phones:
show

E-mails:
show

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:
3

Number of employees in 2019:
5

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:
188 000 rub.

Revenues for 2020:
8 488 000 rub.

Revenues for 2019:
13 359 000 rub.

Revenues for 2018:
11 609 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
188 000 rub.

Expenses for 2020:
7 887 000 rub.

Expenses for 2019:
12 134 000 rub.

Expenses for 2018:
10 755 000 rub.

Information about taxes and fees for 2023

Tax amount:
18 980 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
18 980.62 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 72.50 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 57 current enforcement proceedings.
Found 174 completed enforcement proceedings. More...