Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "MALAHITOVAYA SHKATULKA"
Limited Liability Company "Malahitovaya SHkatulka"

Legal address
119048, Moskva, ul. Kooperativnaya, D.4, K.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-18)

INN and KPP (TIN and RRC)
7710702350, 770401001

OGRN (Primary State Register Number)
1077764468650

Authorized capital
50 000 rub.

Registration date
24.12.2007

Age of organization
17 years 9 months 6 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-04-29
GRN: 2207704237541

Head of Organization

General director
Grudnova Elena Anatolevna
from 29.12.2009
INN 744500307835

Founders (1)

Mateevskii Ivan Ivanovich
Share size: 50 000 rub. (100%)
INN 504406537710

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18.2 The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods

    find companies with this code...
  • Additional types of activity (20):
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    66.19.4Activities related to the provision of consulting services on financial intermediation
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    90.03Activities in the field of artistic creation
    91.0Activities of libraries, archives, museums and other cultural facilities
    95.25Repair of watches and jewelry
    96.09Provision of other personal 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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104046253
Registration date: 2010-03-25

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304440577131
Registration date: 2007-12-25

Entries in the EGRUL (20)

29.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704277691)
29.04.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207704237541)
15.01.2020 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207700263637)
18.06.2019 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: 7197747885713)
08.04.2018 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: 7187747102800)
26.03.2010 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: 8107746881652)
26.03.2010 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: 8107746875294)
29.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748205304)
29.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748205293)
29.12.2009 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: 9097748205282)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748205128)
09.10.2009 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: 2097748251478)
24.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747649111)
13.08.2008 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: 2087759350325)
13.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759350292)
11.01.2008 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: 2087746111242)
26.12.2007 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: 2077764621230)
26.12.2007 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: 2077764606291)
24.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764468660)
24.12.2007 Creation of a legal entity (GRN: 1077764468650)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.