LLC "MALBEK"

Limited Liability Company "Malbek"

Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2022

3

General information

LLC "MALBEK"
Limited Liability Company "Malbek"

Legal address
123308, g.Moskva, ul. 4-YA Magistralnaya, d. 11, Str. 2, Etazh 4 Pom. V Komn. 14

INN and KPP (TIN and RRC)
7714715470, 771401001

OGRN (Primary State Register Number)
1077761589993

Authorized capital
1 000 000 rub.

Registration date
22.10.2007

Age of organization
18 years 6 months 22 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2022-12-16
GRN: 2227714484798

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TINTO"
OGRN: 1157746279613
INN: 7714334509
Date: 2022-12-16
GRN: 2227714484798

Head of Organization

Founders (2)

Kashirin Maksim Sergeevich
Share size: 900 000 rub. (90%)
INN 774303866745

Korneev Anatolii Anatolevich
Share size: 100 000 rub. (10%)
INN 772909609380

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (11):
    46.34Wholesale of beverages
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.9Retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201077331
Registration date: 2007-10-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772003738577201
Registration date: 2007-10-23

Entries in the EGRUL (34)

16.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714484810)
16.12.2022 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2227714484798)
28.10.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227710278552)
21.07.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227706862360)
27.10.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217709996986)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709242926)
27.02.2020 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: 2207701764059)
05.12.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9197748774368)
24.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748159359)
06.09.2019 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: 6197748381143)
24.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750516739)
26.05.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187748149169)
11.04.2018 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: 7187747871470)
20.12.2017 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: 7177749525540)
14.09.2017 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: 6177748698561)
10.11.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167750201056)
21.10.2016 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: 8167749692025)
14.10.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8157747776805)
21.08.2015 Submission by the licensing authority of information on the granting of a license (GRN: 7157747113198)
21.08.2015 Submission by the licensing authority of information on the granting of a license (GRN: 7157747113187)
13.09.2012 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: 6127747870629)
11.09.2012 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: 6127747789460)
14.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747982938)
30.08.2011 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: 6117747218000)
30.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747217989)
21.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748717493)
07.10.2008 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: 2087762412318)
07.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762412241)
07.07.2008 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: 2087757351251)
07.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757351240)
24.10.2007 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: 2077761664836)
24.10.2007 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: 2077761662460)
22.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761590003)
22.10.2007 Creation of a legal entity (GRN: 1077761589993)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
3

Number of employees in 2021:
6

Number of employees in 2020:
5

Number of employees in 2019:
6

Average salary

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 2022

Tax amount:
3 126 395 rub.

Contributions amount:
804 814 rub.

The tax levied in connection with the application of the simplified taxation system:
2 902 235 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
234 771.77 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 375.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
550 667.50 rub.

Trade fee:
224 160 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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