Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Melnik Pavel Leonidovich
from 18.08.2023
INN 253616653803
Melnik Pavel Leonidovich
Share size: 10 000 rub. (100%)
INN 253616653803
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
01.46 | Pig breeding |
01.46.11 | Raising pigs for meat |
01.50 | Mixed agriculture |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
43.11 | Dismantling and demolition of buildings |
43.29 | Production of other construction and installation works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
45.11 | Trade in passenger cars and light-duty trucks |
45.19.41 | Wholesale of other motor vehicles via the Internet information and communication network for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.32.1 | Retail sale of automotive parts, components and accessories in specialty stores |
45.32.2 | Retail sale of automotive parts, components and accessories, other |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.33.3 | Wholesale of edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.49 | Wholesale of other household goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
56.29 | The activities of public catering enterprises in other types of catering |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 700 rub.
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.