Status
Authorized capital
Revenues
Employees in 2024
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
400009, Volgogradskaya oblast, g. Volgograd, ul. Im Generala Gurteva, D.2
INN and KPP (TIN and RRC)
3442085969, 344201001
OGRN (Primary State Register Number)
1063459053712
Authorized capital
10 000 rub.
Registration date
30.08.2006
Age of organization
19 years 0 months 29 days
City
Volgograd
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2015-12-10
GRN: 2153443541821
Director
Vasileva Svetlana Nikolaevna
from 25.01.2013
INN 344210597112
Aksenova Vera Nikolaevna
Share size: 5 000 rub.
INN 344200571651
Vasileva Svetlana Nikolaevna
Share size: 5 000 rub.
INN 344210597112
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores
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52.21 | Retail sale of fruits, vegetables and potatoes |
52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
52.23 | Retail sale of fish, crustaceans and shellfish |
52.24 | Retail sale of bread, bakery and confectionery products |
52.25 | Retail sale of alcoholic and other beverages |
52.26 | Retail sale of tobacco products |
52.27 | Other retail sale of food products in specialty stores |
55.30 | Activities of restaurants and cafes |
55.52 | Supply of catering products |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnooktyabrskomu raionu g.Volgograda
Pension Fund code: 044044
Pension Fund registration number: 044044033998
Registration date: 2006-08-31
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340301485334031
Registration date: 2006-08-31
10.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443543460) |
10.12.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2153443541821) |
07.08.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2153443292033) |
25.01.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133443473689) |
04.09.2006 | 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: 2063459114255) |
04.09.2006 | 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: 2063459114134) |
30.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063459112583) |
30.08.2006 | Creation of a legal entity (GRN: 1063459053712) |
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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.