Status
Authorized capital
Revenues
Employees in 2024
LLC "MALVIK"
Limited Liability Company "Malvik"
Legal address
121069, g.Moskva, B-R Novinskii, d. 18, Str. 1, Pomescheni E VIII Komn 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-15)
INN and KPP (TIN and RRC)
7704375023, 770401001
OGRN (Primary State Register Number)
5167746195381
Authorized capital
50 000 rub.
Registration date
11.10.2016
Age of organization
9 years 4 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-12-21
GRN: 6187750220619
General director
Karyakin Aleksandr Vladislavovich
from 21.08.2017
INN 504935605917
Pilyugin Aleksandr Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-08)
Share size: 50 000 rub. (100%)
INN 504505400080
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 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 |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 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 |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
| 46.31 | Wholesale of fruits and vegetables |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.43 | Wholesale of household electrical goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 62.01 | Computer software development |
| 64.92 | Provision of loans and other types of credit |
| 66.11 | Financial market management |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 86.10 | Activities of hospital organizations |
| 95.11 | Repair of computers and peripheral computer equipment |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103140336
Registration date: 2016-10-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771107928177111
Registration date: 2016-10-13
| 21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750237207) |
| 21.12.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6187750220619) |
| 05.09.2018 | 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: 9187748508170) |
| 15.05.2018 | 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: 9187747634945) |
| 08.02.2018 | 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: 8187746500880) |
| 21.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748366563) |
| 31.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747785510) |
| 15.10.2016 | 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: 8167749387292) |
| 13.10.2016 | 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: 8167749327144) |
| 11.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749251860) |
| 11.10.2016 | Creation of a legal entity (GRN: 5167746195381) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.