Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "MALAHIT"
Limited Liability Company "Malahit"
"MALACHITE" LIMITED COMPANY
"MALACHITE" LTD.CO.

Legal address
188300, Leningradskaya oblast, g. Gatchina, ul. K.Marksa, D.36A, Pom.18

INN and KPP (TIN and RRC)
4705047252, 470501001

OGRN (Primary State Register Number)
1094705002941

Authorized capital
10 000 rub.

Registration date
12.10.2009

Age of organization
15 years 11 months 0 days

City
Gatchina

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2014-04-03
GRN: 2144705011119

Head of Organization

Liquidator
Skrikulyak Sergei Georgievich
from 14.01.2014
INN 781119754286

Founders (1)

Lihachev Mihail Anatolevich
Share size: 10 000 rub. (100%)
INN 780152756881

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (13):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.32.3Wholesale of canned meat and poultry meat
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.47Wholesale of other non-food consumer goods
    51.47.23Wholesale of stationery and stationery
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.52.12Wholesale of non-ferrous metal ores
    51.52.2Wholesale of metals in primary forms
    51.70Other wholesale trade
    63.40Organization of cargo transportation
    74.8Provision of various types of services
    74.82Packaging

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Leningradskoi oblasti
Federal Tax Service code: 4705

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471000640547001
Registration date: 2009-10-13

Entries in the EGRUL (16)

15.04.2014 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: 2144705013913)
03.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144705011163)
03.04.2014 Liquidation of a legal entity (GRN: 2144705011119)
03.04.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2144705011108)
14.01.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2144705000691)
30.10.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2124705060984)
17.10.2012 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: 2124705057871)
20.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124705041294)
20.01.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2124705002761)
19.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124705002519)
30.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114705076990)
24.08.2011 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: 2114705056904)
16.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114705034398)
23.10.2009 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: 2094705045213)
12.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094705041968)
12.10.2009 Creation of a legal entity (GRN: 1094705002941)

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 —

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.