LLC "MALTRI"
Status
active
Authorized capital
10 500 rub.
Revenues
3 600 000 rub.
Employees in 2024
0
General information
LLC "MALTRI"
Limited Liability Company "Maltri"
Legal address
350001, Krasnodarskii Krai, g. Krasnodar, ul. Im. Vishnyakovoi, d. 2, Liter A, Ofis 30
INN and KPP (TIN and RRC)
2309078790, 230901001
OGRN (Primary State Register Number)
1022301434176
Authorized capital
10 500 rub.
Registration date
01.04.2002
Age of organization
24 years 0 months 25 days
City
Krasnodar
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Maliko Aleksandr Nikolaevich
from 12.08.2020
INN 231201775692
Founders (2)
Maliko Aleksandr Nikolaevich
Share size: 5 250 rub. (50%)
INN 231201775692
Maliko Sergei Nikolaevich
Share size: 5 250 rub. (50%)
INN 231203135641
Types of activities (OKVED / RCEA)
- Main type of activity:
03.22 Freshwater fish farming
find companies with this code... - Additional types of activity (2):
47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1005784069
Registration date: 2002-04-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1005784069
Registration date: 2002-04-02
Entries in the EGRUL (34)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301587789) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301587778) |
| 03.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300588297) |
| 01.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301464690) |
| 11.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300941035) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302098588) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302098577) |
| 31.12.2021 | 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: 2212301562922) |
| 31.12.2021 | 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: 2212301559556) |
| 27.09.2020 | 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: 2202306545285) |
| 12.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306343270) |
| 13.02.2020 | 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: 2202300177495) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375340140) |
| 17.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375376430) |
| 17.07.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6182375373603) |
| 09.08.2017 | 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: 7172375018600) |
| 20.10.2016 | 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: 6162375989870) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152309113922) |
| 08.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152309065885) |
| 30.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142309059836) |
| 19.03.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132309014320) |
| 12.12.2012 | 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: 2122309068473) |
| 18.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122309017390) |
| 27.03.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082309013180) |
| 27.03.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082309013170) |
| 27.03.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082309013169) |
| 27.03.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082309013158) |
| 16.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072309098475) |
| 13.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309041176) |
| 11.11.2004 | 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: 2042304968870) |
| 21.07.2004 | 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: 2042304938840) |
| 21.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042304938839) |
| 05.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042304933911) |
| 20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301434176) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
3 600 000 rub.
Revenues for 2023:
1 518 000 rub.
Revenues for 2022:
—
Revenues for 2021:
187 000 rub.
Revenues for 2020:
181 000 rub.
Revenues for 2019:
176 000 rub.
Revenues for 2018:
250 000 rub.
Expenses for 2024:
5 031 000 rub.
Expenses for 2023:
1 026 000 rub.
Expenses for 2022:
490 000 rub.
Expenses for 2021:
610 000 rub.
Expenses for 2020:
310 000 rub.
Expenses for 2019:
186 000 rub.
Expenses for 2018:
1 861 000 rub.
Information about taxes and fees for 2025
Tax amount:582 759 rub.
Contributions amount:
24 536 rub.
The tax levied in connection with the application of the simplified taxation system:
90 715 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 536.93 rub.
Corporate property tax:
297 656.96 rub.
Land tax:
194 387.90 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.