LLC 'MALAHIT''
Status
liquidated
Authorized capital
54 012 245 rub.
Revenues
—
Employees in 2024
—
General information
LLC 'MALAHIT''
Limited Liability Company ''Malahit''
Legal address
625048, Tyumenskaya Oblast, g. Tyumen, ul. Respubliki, D.83, -
INN and KPP (TIN and RRC)
7202088508, 720301001
OGRN (Primary State Register Number)
1027200799812
Authorized capital
54 012 245 rub.
Registration date
21.03.2000
Age of organization
26 years 0 months 19 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(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: 2015-03-31
GRN: 2157232147664
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRIOLIN"
OGRN: 1147232052076
INN: 7203326924
Date: 2014-11-19
GRN: 2147232798139
Head of Organization
Liquidator
Kirpichenkova Larisa Valentinovna
from 01.12.2014
INN 222401361782
Founders (4)
Lavrenova Irina Petrovna
Share size: 5 347 rub. (0.0099%)
INN 720206952608
Bogdanova Anna Anatolevna
Share size: 9 992 rub. (0.0185%)
INN 720214017638
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORVARD"
Share size: 53 984 698.76 rub. (99.949%)
INN 7202099490
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ''TM-INZHINIRING''
Share size: 12 206.77 rub. (0.0226%)
INN 7202093949
Types of activities (OKVED / RCEA)
- Main type of activity:
74.13 Market research and identification of public opinion
find companies with this code... - Additional types of activity (1):
74.14 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003019437
Registration date: 2000-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100071972011
Registration date: 2000-04-11
Entries in the EGRUL (29)
| 31.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232147720) |
| 31.03.2015 | Liquidation of a legal entity (GRN: 2157232147664) |
| 23.03.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157232133298) |
| 01.12.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2147232816070) |
| 19.11.2014 | 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: 2147232799470) |
| 19.11.2014 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2147232798139) |
| 19.09.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2147232712559) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232448450) |
| 29.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232095780) |
| 29.02.2012 | 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: 2127232095747) |
| 22.02.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127232086144) |
| 17.02.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127232077443) |
| 14.10.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117232448628) |
| 19.09.2008 | 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: 2087232689069) |
| 19.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232689058) |
| 02.09.2008 | 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: 2087232659809) |
| 02.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232659798) |
| 17.06.2008 | 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: 2087232478947) |
| 19.03.2008 | 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: 2087232131193) |
| 18.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232084290) |
| 28.02.2007 | 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: 2077203083318) |
| 02.06.2006 | 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: 2067203321986) |
| 22.03.2006 | 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: 2067203132874) |
| 22.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203132852) |
| 26.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203053047) |
| 29.11.2005 | 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: 2057200931236) |
| 29.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200931225) |
| 16.10.2003 | 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: 2037200642873) |
| 26.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200799812) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.