Status
Authorized capital
Revenues
Employees in 2024
ZAO "MALAHITINVEST"
Zakrytoe Akcionernoe Obschestvo "Malahitinvest"
Legal address
141100, Moskovskaya Oblast, g. SHelkovo, Per. Sovetskii 1-I, D.2
INN and KPP (TIN and RRC)
5050063252, 505001001
OGRN (Primary State Register Number)
1075050002367
Authorized capital
20 000 000 rub.
Registration date
17.04.2007
Age of organization
19 years 0 months 23 days
City
SHelkovo
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-03-11
GRN: 2095050014520
General director
Uhanev Aleksandr Valentinovich
from 17.04.2007
INN 501805174076
| 45.21 | General construction works
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.21.6 | General construction works for the construction of other buildings and structures not included in other groupings |
| 45.21.7 | Installation of buildings and structures made of prefabricated structures |
| 45.22 | Installation of coatings for buildings and structures |
| 45.25 | Production of other construction works |
| 45.25.3 | Production of concrete and reinforced concrete works |
| 45.25.5 | Production of stone works |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.34 | Installation of other engineering equipment |
| 45.45 | Production of other finishing and finishing works |
| 52.12 | Other retail trade in non-specialized stores |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 70.12 | Purchase and sale of own real estate |
| 70.12.1 | Purchase and sale of own residential real estate |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.12.3 | Purchase and sale of land plots |
| 70.20 | Renting out your own real estate |
| 70.32 | Real estate management |
| 74.20.1 | Activities in the field of architecture, engineering and technical design in industry and construction |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060054
Pension Fund registration number: 060054019442
Registration date: 2007-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504000635850401
Registration date: 2007-06-20
| 01.04.2009 | 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: 2095050022329) |
| 11.03.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2095050014520) |
| 02.07.2007 | 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: 2075050032858) |
| 10.05.2007 | 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: 2075050023332) |
| 03.05.2007 | 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: 2075050022661) |
| 26.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075050020285) |
| 17.04.2007 | Creation of a legal entity (GRN: 1075050002367) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.