Status
Authorized capital
Revenues
Employees in 2022
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
121596, g.Moskva, Municipalnyi Okrug Mozhaiskii, ul Gorbunova, d. 12, k. 2, Str. 5, Etazh/Pomesch. 3/I, Kom./Of. 4(CHast)/S347
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-20)
INN and KPP (TIN and RRC)
7731383312, 773101001
OGRN (Primary State Register Number)
1177746958751
Authorized capital
10 000 rub.
Registration date
12.09.2017
Age of organization
8 years 0 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
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: 2023-06-27
GRN: 2237705458131
General director
Ermolenko Aleksandr Ibragimovich
from 12.09.2017
INN 663211473711
Ermolenko Aleksandr Ibragimovich
Share size: 10 000 rub. (100%)
INN 663211473711
45.32 | Retail sale of automotive parts, components and accessories
find companies with this code... |
33.12 | Repair of machinery and equipment |
33.17 | Repair and maintenance of other vehicles and equipment |
42.11 | Construction of highways and motorways |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.43 | Wholesale of household electrical goods |
46.49 | Wholesale of other household goods |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
95.11 | Repair of computers and peripheral computer equipment |
95.21 | Repair of electronic household appliances |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803024215
Registration date: 2017-09-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707581477211
Registration date: 2018-09-01
27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705471584) |
27.06.2023 | 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: 2237705458131) |
01.02.2023 | 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: 2237700864421) |
03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713942322) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712647468) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712647457) |
20.07.2022 | 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: 2227706748828) |
24.08.2021 | 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: 2217707440476) |
04.10.2018 | 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: 7187749039120) |
14.09.2017 | 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: 6177748729097) |
14.09.2017 | 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: 6177748724940) |
12.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748573898) |
12.09.2017 | Creation of a legal entity (GRN: 1177746958751) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
11 396 000 rub.
Revenues for 2020:
22 710 000 rub.
Revenues for 2019:
36 943 000 rub.
Revenues for 2018:
40 338 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
39 000 rub.
Expenses for 2021:
11 205 000 rub.
Expenses for 2020:
22 524 000 rub.
Expenses for 2019:
36 434 000 rub.
Expenses for 2018:
39 788 000 rub.
(no details)
Personal income tax:
penalty: 75.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 70.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 548.71 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 124.10 rub.
micro enterprise from 10.10.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.