Status

liquidated

Authorized capital

24 000 rub.

Revenues

Employees in 2024

General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
153021, Ivanovskaya oblast, g. Ivanovo, ul. YArmarochnaya, D.18/22

INN and KPP (TIN and RRC)
3702583888, 370201001

OGRN (Primary State Register Number)
1093702009026

Authorized capital
24 000 rub.

Registration date
13.04.2009

Age of organization
16 years 5 months 9 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-01-20
GRN: 2123702025489

Head of Organization

Director
Dydykin Artem Valerevich
from 13.04.2009
INN 370218656178

Founders (2)

Dydykin Artem Valerevich
Share size: 12 000 rub. (50%)
INN 370218656178

Sibrin Nikolai Vitalevich
Share size: 12 000 rub. (50%)
INN 371101581839

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.41.1 Wholesale of textiles, except textile haberdashery

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  • Additional types of activity (6):
    51.16.1Activities of agents in the wholesale trade of textiles
    51.41Wholesale of textile and haberdashery products
    51.41.2Wholesale of haberdashery products
    51.55Wholesale of chemical products
    51.56.2Wholesale of textile fibers
    60.24.2Activities of non-specialized road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Frunzenskom raione g.Ivanovo
Pension Fund code: 047026
Pension Fund registration number: 047026073451
Registration date: 2009-04-15

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370201156737001
Registration date: 2009-04-15

Entries in the EGRUL (9)

30.01.2012 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: 2123702035389)
23.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123702026996)
20.01.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123702025489)
22.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702178093)
22.07.2011 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: 2113702178060)
24.02.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2103702092041)
17.04.2009 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: 2093702091074)
13.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093702086586)
13.04.2009 Creation of a legal entity (GRN: 1093702009026)

Contacts

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Employees

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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.