LLC "MALI"

Limited Liability Company "Mali"

Status

have a problem

Authorized capital

15 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "MALI"
Limited Liability Company "Mali"

Legal address
443008, Samarskaya Oblast, g. Samara, ul. Svobody, d. 89, 44

INN and KPP (TIN and RRC)
6318182113, 631801001

OGRN (Primary State Register Number)
1096318006784

Authorized capital
15 000 rub.

Registration date
04.09.2009

Age of organization
16 years 10 months 6 days

City
Samara

Special tax treatment
ЕНВД (2020 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.05.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-06-26
GRN: 2186313980917

Head of Organization

Director
Tkach Aleksei Vladimirovich
from 22.06.2020
INN 631202855133

Founders (1)

Tkach Aleksei Vladimirovich
Share size: 15 000 rub. (100%)
INN 631202855133

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.73 Retail sale of medicines in specialty stores (pharmacies)

    find companies with this code...
  • Additional types of activity (6):
    41.20Construction of residential and non-residential buildings
    43.3Construction and finishing works
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    68.1Purchase and sale of own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

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 (17)

28.05.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266301264480)
16.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2266300632827)
02.02.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300192805)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300559337)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300559326)
06.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2226300543126)
05.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2226300533754)
26.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2226300486993)
22.06.2020 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: 2206300817292)
26.06.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186313980917)
29.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2166313480166)
29.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2166313478912)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2156313138947)
29.03.2012 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: 2126318023467)
27.10.2009 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: 2096318107675)
04.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096318089547)
04.09.2009 Creation of a legal entity (GRN: 1096318006784)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 11.77 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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