Status

liquidated

Authorized capital

15 670 rub.

Revenues

Employees in 2024

General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
309273, Belgorodskaya oblast, R-N SHebekinskii, ul. SHkolnaya, D.11

INN and KPP (TIN and RRC)
3120086083, 312001001

OGRN (Primary State Register Number)
1083120001183

Authorized capital
15 670 rub.

Registration date
08.12.2008

Age of organization
16 years 9 months 30 days

City
SHebekinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-09-23
GRN: 2093120026591

Head of Organization

Liquidator
Rumyanceva Galina Vasilevna
from 17.03.2009
INN 661509961187

Founders (1)

Rumyanceva Galina Vasilevna
Share size: 15 670 rub.
INN 661509961187

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

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  • Additional types of activity (9):
    52.21Retail sale of fruits, vegetables and potatoes
    52.24Retail sale of bread, bakery and confectionery products
    52.24.3Retail sale of ice cream and frozen desserts
    52.25.1Retail sale of alcoholic beverages, including beer
    52.27Other retail sale of food products in specialty stores
    52.27.32Retail sale of cereals
    52.4Other retail trade in specialty stores
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    55.30Activities of restaurants and cafes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Belgorodskoi oblasti
Federal Tax Service code: 3120

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po SHebekinskomu raionu i g.SHebekino Belgorodskoi oblasti
Pension Fund code: 041004
Pension Fund registration number: 041004010231
Registration date: 2008-12-08

Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3104
Social Insurance Fund registration number: 310420921531041
Registration date: 2008-12-19

Entries in the EGRUL (12)

09.11.2009 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: 2093120030144)
12.10.2009 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: 2093120027955)
23.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093120026624)
23.09.2009 Liquidation of a legal entity (GRN: 2093120026591)
11.08.2009 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: 2093120015426)
29.05.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2093120008980)
17.03.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2093120003986)
17.03.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2093120003931)
03.02.2009 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: 2093120001445)
15.01.2009 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: 2093120000390)
08.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083120019805)
08.12.2008 Creation of a legal entity (GRN: 1083120001183)

Contacts

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Employees

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Information about taxes and fees for —

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.