Status
Authorized capital
Revenues
Employees in 2024
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
690001, Primorskii Krai, g. Vladivostok, ul. Dalzavodskaya, D.2, Of 113
INN and KPP (TIN and RRC)
7725625570, 772501001
OGRN (Primary State Register Number)
1077764494224
Authorized capital
600 000 rub.
Registration date
24.12.2007
Age of organization
18 years 3 months 6 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-07-05
GRN: 2102538104183
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHTAMP"
OGRN: 1102538002060
INN: 2538136531
Date: 2010-07-05
GRN: 2102538104183
General director
Berleva YAna Vladimirovna
from 15.10.2009
INN 615104172408
Sinyaev Sergei Sergeevich
Share size: 600 000 rub. (100%)
INN —
| 51.70 | Other wholesale trade
find companies with this code... |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.21 | General construction works |
| 45.22 | Installation of coatings for buildings and structures |
| 45.25 | Production of other construction works |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.51 | Wholesale of fuel |
| 51.63 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.4 | Other retail trade in specialty stores |
| 55.30 | Activities of restaurants and cafes |
| 60.24 | Activities of road freight transport |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 65.23.1 | Investments in securities |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 70.32 | Real estate management |
| 74.13 | Market research and identification of public opinion |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
| 92.7 | Other leisure and entertainment activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035004
Pension Fund registration number: 035004090616
Registration date: 2010-04-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 772204106525001
Registration date: 2010-08-11
| 15.09.2010 | 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: 2102536238616) |
| 06.09.2010 | 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: 2102536232621) |
| 30.08.2010 | 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: 2102536216121) |
| 05.07.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2102538104183) |
| 06.05.2010 | 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: 2102536137713) |
| 04.05.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2102538054320) |
| 13.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746585465) |
| 13.04.2010 | 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: 9107746585454) |
| 10.12.2009 | 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: 8097748201323) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748444231) |
| 01.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761111909) |
| 26.12.2007 | 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: 2077764625156) |
| 26.12.2007 | 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: 2077764604982) |
| 24.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764494245) |
| 24.12.2007 | Creation of a legal entity (GRN: 1077764494224) |
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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.