LLC "MALVA KOM"
Status
active
Authorized capital
6 155 388.84 rub.
Revenues
—
Employees in 2024
0
General information
LLC "MALVA KOM"
Limited Liability Company "Malva Kom"
Legal address
295034, Respublika Krym, G Simferopol, Pr-Kt Pobedy, Zd. 28A, Ofis 502-A
INN and KPP (TIN and RRC)
9102047357, 910201001
OGRN (Primary State Register Number)
1149102096076
Authorized capital
6 155 388.84 rub.
Registration date
15.11.2005
Age of organization
20 years 4 months 12 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
Director
Bilalov Alim SHovkatovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2026-01-14)
from 17.08.2020
INN 910917751785
Founders (2)
Byvalina Alla Aleksandrovna
Share size: 6 155.39 rub. (0.1%)
INN 345956921432
Obschestvo s ogranichennoi otvetstvennostyu "Gkm Ltd"
Share size: 6 149 233.45 rub. (99.9%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (16):
41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.29 Retail sale of other food products in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.7 Retail sale of other goods in specialized stores 47.78 Other retail trade in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores
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: 1086744131
Registration date: 2014-11-28
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: 1086744131
Registration date: 2014-11-28
Entries in the EGRUL (18)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100846221) |
| 14.01.2026 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2269100006932) |
| 16.12.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259101130165) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100377963) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100377952) |
| 02.06.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2239100146030) |
| 23.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100350523) |
| 17.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100277461) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112568710) |
| 29.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102292477) |
| 29.10.2016 | 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: 2169102575266) |
| 12.05.2016 | 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: 2169102384614) |
| 15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102113431) |
| 09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102107051) |
| 18.02.2016 | 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: 2169102088813) |
| 08.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102351186) |
| 27.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102192369) |
| 27.11.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102096076) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
29 000 rub.
Revenues for 2021:
—
Revenues for 2020:
1 148 000 rub.
Revenues for 2019:
3 524 000 rub.
Revenues for 2018:
22 739 000 rub.
Expenses for 2024:
78 000 rub.
Expenses for 2023:
81 000 rub.
Expenses for 2022:
274 000 rub.
Expenses for 2021:
174 000 rub.
Expenses for 2020:
7 798 000 rub.
Expenses for 2019:
10 137 000 rub.
Expenses for 2018:
34 998 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 193 rub.
Personal income tax:
penalty: 7.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 14.66 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 399 completed enforcement proceedings. More...