Status
Authorized capital
Revenues
Employees in 2024
			LLC "MALINO"
			
Limited Liability Company "Malino"
			
			
			
			Legal address
			
109388, Moskva, ul. SHosseinaya, d. 58, k. 3, Pomesch. I Komnata1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-12)
			
			INN and KPP (TIN and RRC)
			
7723457271, 772301001
			
			OGRN (Primary State Register Number)
			
1167746627135
			
			Authorized capital
			
11 000 rub.
			
			Registration date
			
05.07.2016
			
			Age of organization
			
9 years 4 months 0 days
			
			City
			
Moskva
			
			Special tax treatment
			
USN (2019 year)
			
			Model charter
			
—
			
			OKOPF
			
12300
			
			Date of update of information in the EGRUL
			
04.01.2022
(current status at the beginning of the year, without changes made)
			
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-05-07
GRN: 2207704350489
General director
Davlatov Mahmadnazar Mirvalievich
from 22.08.2018
INN 595707903984
Dubkov Aleksandr Aleksandrovich
Share size: 10 000 rub.
INN 772378193370
Mezhdunarodnaya Kommercheskaya Kompaniya Grind Limited
Share size: 1 000 rub.
INN —
| 46.32.1 | Wholesale of meat and poultry meat, including offal
         find companies with this code...  | 
    
| 46.31 | Wholesale of fruits and vegetables | 
| 46.31.11 | Wholesale of fresh potatoes | 
| 46.32 | Wholesale of meat and meat products | 
| 46.32.3 | Wholesale of canned meat and poultry meat | 
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats | 
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks | 
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery | 
| 46.36.4 | Wholesale of bakery products | 
| 46.37 | Wholesale of coffee, tea, cocoa and spices | 
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish | 
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood | 
| 46.38.24 | Wholesale of cereals | 
| 46.44.2 | Wholesale trade of cleaning products | 
| 46.49 | Wholesale of other household goods | 
| 46.90 | Non-specialized wholesale trade | 
| 47.21 | Retail sale of fruits and vegetables in specialty stores | 
| 47.22 | Retail sale of meat and meat products in specialty stores | 
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores | 
| 47.22.3 | Retail sale of canned meat and poultry meat in specialty stores | 
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores | 
| 47.23.1 | Retail sale of fish and seafood in specialty stores | 
| 47.23.2 | Retail sale of canned fish and seafood in specialty stores | 
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores | 
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores | 
| 47.25.2 | Retail sale of soft drinks in specialty stores | 
| 47.29.32 | Retail sale of cereals in specialty stores | 
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores | 
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores | 
| 47.9 | Retail trade outside shops, tents, markets | 
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505015454
Registration date: 2016-07-06
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771906685077191
Registration date: 2016-07-06
            
| 07.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704353327) | 
| 07.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207704350489) | 
| 22.01.2020 | 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: 2207700483494) | 
| 12.11.2019 | 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: 8197748789494) | 
| 22.08.2018 | 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: 9187748043001) | 
| 22.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748023355) | 
| 07.07.2016 | 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: 9167747580838) | 
| 06.07.2016 | 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: 9167747541436) | 
| 05.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747490473) | 
| 05.07.2016 | Creation of a legal entity (GRN: 1167746627135) | 
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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.