General information

LLC "MALS"
Limited Liability Company "Mals"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Baksan, ul. Revolyucionnaya, d. 2/1

INN and KPP (TIN and RRC)
0722003770, 072201001

OGRN (Primary State Register Number)
1170726001973

Authorized capital
10 000 rub.

Registration date
20.03.2017

Age of organization
9 years 2 months 0 days

City
Baksan

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-14
GRN: 2200700002039

Head of Organization

General director
Makoev Aslan YUrevich
from 20.03.2017
INN 070110644002

Founders (1)

Makoev Aslan YUrevich
Share size:
INN 070110644002

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (11):

  41.20	Construction of residential and non-residential buildings
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.34	Wholesale of beverages
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.65	Wholesale of office furniture
  49.41	Activities of road freight transport
  49.42	Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Baksane
Federal Tax Service code: 0718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005005
Pension Fund registration number: 005005107588
Registration date: 2017-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221200207001
Registration date: 2017-03-20

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 384 864 rub.

Value added tax:
penalty: 47 775.50 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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