Status
Authorized capital
Revenues
Employees in 2021
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
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
General director
Kropachev Sergei Vladimirovich
from 12.07.2021
INN 502804635618
Sidorov Dmitrii Andreevich
Share size: 20 000 rub. (100%)
INN 772983334318
| 45.20 | Maintenance and repair of motor vehicles
find companies with this code... |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.32.2 | Retail sale of automotive parts, components and accessories, other |
| 45.32.29 | Retail sale of other automotive parts, components and accessories, not included in other groupings |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 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 |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.3 | Wholesale of edible oils and fats |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
The tax levied in connection with the application of the simplified taxation system:
18 980.62 rub.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 57 current enforcement proceedings.
Found 174 completed enforcement proceedings. More...