LLC "TD MALVIS-KRYM"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TD MALVIS-KRYM"
Limited Liability Company "Torgovyi Dom Malvis-Krym"
Legal address
295050, Respublika Krym, g. Simferopol, ul. Rostovskaya, d. 19B, Pomesch. 3,4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-01)
INN and KPP (TIN and RRC)
9102228410, 910201001
OGRN (Primary State Register Number)
1179102011098
Authorized capital
10 000 rub.
Registration date
27.04.2017
Age of organization
8 years 11 months 11 days
City
Simferopol
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
General director
Isakov Viktor Pavlovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-06)
from 27.04.2017
INN 590201964870
Founders (1)
Isakov Viktor Pavlovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-28)
Share size: 10 000 rub. (100%)
INN 590201964870
Types of activities (OKVED / RCEA)
- Main type of activity:
32.40 Production of games and toys
find companies with this code... - Additional types of activity (7):
25.99.2 Manufacture of other metal products 31.09 Manufacture of other furniture 46.49.42 Wholesale of games and toys 47.65 Retail sale of games and toys in specialty stores 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 77.21 Rental and rental of leisure and sporting goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1048173122
Registration date: 2017-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1048173122
Registration date: 2017-04-28
Entries in the EGRUL (12)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100888901) |
| 29.12.2025 | 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: 2259101151142) |
| 24.09.2025 | 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: 2259100964560) |
| 28.08.2025 | 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: 2259100918481) |
| 01.08.2025 | 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: 2259100877099) |
| 06.03.2025 | 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: 2259100690561) |
| 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: 2259100196430) |
| 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: 2259100196420) |
| 19.05.2017 | 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: 2179102186107) |
| 03.05.2017 | 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: 2179102170080) |
| 27.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102166098) |
| 27.04.2017 | Creation of a legal entity (GRN: 1179102011098) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
0
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:
5 850 000 rub.
Revenues for 2021:
4 399 000 rub.
Revenues for 2020:
2 690 000 rub.
Revenues for 2019:
4 194 000 rub.
Revenues for 2018:
2 499 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
5 775 000 rub.
Expenses for 2021:
4 472 000 rub.
Expenses for 2020:
2 374 000 rub.
Expenses for 2019:
3 856 000 rub.
Expenses for 2018:
2 369 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.65 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...