Status
Authorized capital
Revenues
Employees in 2024
LLC "MALVA"
Limited Liability Company "Malva"
Legal address
285730, Doneckaya Narodnaya Respublika, R-N Volnovahskii, ul. 60 Let Sssr, d. 1
INN and KPP (TIN and RRC)
9306004577, 930601001
OGRN (Primary State Register Number)
1239300018451
Authorized capital
10 000 rub.
Registration date
12.12.2023
Age of organization
2 years 5 months 2 days
City
Volnovahskii
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-08-01
GRN: 2259300784103
General director
Maslennikova Elena Igorevna
from 12.12.2023
INN 614016284809
Maslennikova Elena Igorevna
Share size: 10 000 rub. (100%)
INN 614016284809
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.99 | Other retail trade outside shops, tents, markets |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9306
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1051879797
Registration date: 2023-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1051879797
Registration date: 2023-12-13
| 01.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259300784125) |
| 01.08.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2259300784103) |
| 18.04.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2259300696610) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259300466225) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259300107405) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259300107394) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249300354378) |
| 18.12.2023 | 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: 2239300908075) |
| 14.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300895975) |
| 13.12.2023 | 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: 2239300893918) |
| 12.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239300892940) |
| 12.12.2023 | Creation of a legal entity (GRN: 1239300018451) |
Number of employees in 2025:
—
Number of employees in 2024:
3
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
3 882 000 rub.
Revenues for 2024:
5 802 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
3 507 000 rub.
Expenses for 2024:
6 142 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
28 037 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
153 049.47 rub.
Summy penei:
2.31 rub.
(no information)
micro enterprise from 10.01.2024
no information
No inspections found.
No active or completed enforcement proceedings were found.