LLC "MALINA"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "MALINA"
Limited Liability Company "Malina"
Legal address
660093, Krasnoyarskii Krai, g. Krasnoyarsk, Pr-Kt Im.Gazety "Krasnoyarskii Rabochii", d. 170A, Ofis 3-25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-18)
INN and KPP (TIN and RRC)
2464117531, 246401001
OGRN (Primary State Register Number)
1152468007317
Authorized capital
50 000 rub.
Registration date
18.02.2015
Age of organization
10 years 8 months 28 days
City
Krasnoyarsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.04.2025
Organization status
Current status:
active
Head of Organization
Director
Gorbunov Matvei Vasilevich
from 04.02.2022
INN 222203790388
Founders (2)
Gorbunov Matvei Vasilevich
Share size: 24 500 rub. (49%)
INN 222203790388
Teplyh Valentina Anatolevna
Share size: 25 500 rub. (51%)
INN 245501623800
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores
find companies with this code... - Additional types of activity (26):
43.99 Other specialized construction works not included in other groupings 46.17.21 Activities of agents in the wholesale trade of soft drinks 46.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer 46.17.23 Activities of beer wholesale agents 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol 46.34.23 Wholesale beer trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.30 Serving drinks 68.20 Lease and management of own or leased real estate 77.11 Rental and leasing of passenger cars and light vehicles 77.31 Rental and leasing of agricultural machinery and equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.27 Rental and leasing of commercial equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Krasnoyarskomu krayu
Federal Tax Service code: 2464
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: —
Entries in the EGRUL (27)
| 28.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252401303064) |
| 18.04.2025 | 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: 2252401283605) |
| 06.03.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2252401200566) |
| 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: 2252400279272) |
| 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: 2252400279261) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222401012359) |
| 19.08.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2222400465813) |
| 04.02.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2222400058967) |
| 04.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400667709) |
| 22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192468004976) |
| 30.09.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2192468840804) |
| 20.09.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2192468819662) |
| 30.08.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192468757347) |
| 13.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182468913570) |
| 15.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172468297000) |
| 15.03.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2172468296955) |
| 07.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162468921459) |
| 24.05.2016 | 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: 2162468886611) |
| 12.05.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162468828102) |
| 25.04.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162468751091) |
| 15.04.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162468723470) |
| 05.04.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162468659197) |
| 18.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162468444741) |
| 23.02.2015 | 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: 2152468114577) |
| 23.02.2015 | 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: 2152468114093) |
| 18.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468104600) |
| 18.02.2015 | Creation of a legal entity (GRN: 1152468007317) |
Employees
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:
4
Number of employees in 2019:
1
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:
3 807 000 rub.
Revenues for 2021:
1 002 000 rub.
Revenues for 2020:
63 521 000 rub.
Revenues for 2019:
61 901 000 rub.
Revenues for 2018:
66 312 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
4 130 000 rub.
Expenses for 2021:
2 189 000 rub.
Expenses for 2020:
65 464 000 rub.
Expenses for 2019:
67 902 000 rub.
Expenses for 2018:
65 183 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 84 230.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 548.28 rub.
Personal income tax:
debt: 44 379.46 rub.
Personal income tax:
penalty: 2 798.26 rub.
Personal income tax:
fine: 10 285 rub.
NON-TAX INCOME administered by tax authorities:
fine: 27 681.70 rub.
Unified imputed income tax for certain types of activities:
debt: 5 496 711.64 rub.
Unified imputed income tax for certain types of activities:
penalty: 593 697.61 rub.
Unified imputed income tax for certain types of activities:
fine: 3 798.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 19 526.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 749.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 102.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 994.99 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 8 current enforcement proceedings.
Found 76 completed enforcement proceedings. More...