Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "MALFA"
Limited Liability Company "Malfa"

Legal address
690034, Primorskii Krai, Vladivostokskii, G Vladivostok, ul Vladikavkazskaya, d. 3, kv. 13

INN and KPP (TIN and RRC)
2536310544, 253601001

OGRN (Primary State Register Number)
1182536017289

Authorized capital
10 000 rub.

Registration date
01.06.2018

Age of organization
7 years 3 months 22 days

City
Vladivostok

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025

Organization status

Current status:
active

Head of Organization

General director
Melnik Pavel Leonidovich
from 18.08.2023
INN 253616653803

Founders (1)

Melnik Pavel Leonidovich
Share size: 10 000 rub. (100%)
INN 253616653803

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

    find companies with this code...
  • Additional types of activity (35):
    01.46Pig breeding
    01.46.11Raising pigs for meat
    01.50Mixed agriculture
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.11Dismantling and demolition of buildings
    43.29Production of other construction and installation works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.19.41Wholesale of other motor vehicles via the Internet information and communication network for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.32.1Retail sale of automotive parts, components and accessories in specialty stores
    45.32.2Retail sale of automotive parts, components and accessories, other
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21.1Wholesale of grain, seeds and animal feed
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    56.29The activities of public catering enterprises in other types of catering

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

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 (22)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500491758)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500491747)
18.06.2024 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: 2242500303109)
17.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500299160)
17.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500299150)
17.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500299149)
06.09.2023 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: 2232500439037)
22.08.2023 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: 2232500411768)
18.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500409799)
18.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500409788)
18.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500409777)
09.08.2023 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: 2232500388679)
30.12.2022 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: 2222501074354)
19.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500586152)
19.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500586141)
28.07.2022 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: 2222500484655)
27.04.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2222500268615)
18.01.2022 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: 2222500028970)
05.06.2018 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: 2182536454802)
05.06.2018 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: 2182536453636)
01.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536447850)
01.06.2018 Creation of a legal entity (GRN: 1182536017289)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

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.