Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

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

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: 2023-06-27
GRN: 2237705458131

Head of Organization

General director
Ermolenko Aleksandr Ibragimovich
from 12.09.2017
INN 663211473711

Founders (1)

Ermolenko Aleksandr Ibragimovich
Share size: 10 000 rub. (100%)
INN 663211473711

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.32 Retail sale of automotive parts, components and accessories

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  • Additional types of activity (21):
    33.12Repair of machinery and equipment
    33.17Repair and maintenance of other vehicles and equipment
    42.11Construction of highways and motorways
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    95.11Repair of computers and peripheral computer equipment
    95.21Repair of electronic household appliances

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 № 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

Entries in the EGRUL (13)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.10.2017

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.