General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
107113, g.Moskva, ul. Sokolnicheskii Val, D.37/10

INN and KPP (TIN and RRC)
7718598799, 771801001

OGRN (Primary State Register Number)
5067746233176

Authorized capital
10 000 rub.

Registration date
18.08.2006

Age of organization
19 years 7 months 12 days

City
Moskva

Special tax treatment
—

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: 2014-03-11
GRN: 7147746130151

Head of Organization

General director
Drezgunov Nikita YUrevich
from 18.08.2006
INN 774311796700

Founders (1)

Drezgunov Nikita YUrevich
Share size: 10 000 rub.
INN 774311796700

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.48.22

  Retail sale of jewelry find companies with this code...

• Additional types of activity (8):

  37.10.22	Processing of waste and scrap of precious metals
  51.12.24	Activities of agents in the wholesale trade of precious metals
  51.47.34	Wholesale of jewelry
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  52.50	Retail sale of used goods in stores
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  52.73	Repair of watches and jewelry

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408038981
Registration date: 2006-08-21

Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772403330577241
Registration date: 2006-08-21

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2019:
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Information about taxes and fees for —

(no details)

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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