Status
Authorized capital
Revenues
Employees in 2024
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
11 years 2 months 16 days
City
Krasnoyarsk
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.04.2026
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: 2026-04-08
GRN: 2262400415561
Director
Gorbunov Matvei Vasilevich
from 04.02.2022
INN 222203790388
Gorbunov Matvei Vasilevich
Share size: 24 500 rub. (49%)
INN 222203790388
Teplyh Valentina Anatolevna
Share size: 25 500 rub. (51%)
INN 245501623800
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores
find companies with this code... |
| 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 |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1069989190
Registration date: 2015-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1069989190
Registration date: 2015-02-19
| 08.04.2026 | 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: 2262400415561) |
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 16 current enforcement proceedings.
Found 118 completed enforcement proceedings. More...