Status
Authorized capital
Revenues
Employees in 2024
LLC "TD MALAHIT"
Limited Liability Company "Torgovyi Dom Malahit"
Legal address
681017, Habarovskii krai, g. Komsomolsk-Na-Amure, ul. Vavilova, D.6, K.2, ----
INN and KPP (TIN and RRC)
2703026574, 270301001
OGRN (Primary State Register Number)
1042700025708
Authorized capital
10 000 rub.
Registration date
04.06.2004
Age of organization
21 year 6 months 20 days
City
Komsomolsk-Na-Amure
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2016-09-12
GRN: 2162724556696
Director
Bondarenko Anna Sergeevna
from 07.08.2006
INN 270396903379
Rahimova Zinaida Egorovna
Share size: 10 000 rub.
INN 270301199862
| 46.39.1 | Wholesale of non-specialized frozen food products
find companies with this code... |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 47.19 | Other retail trade in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Komsomolsku-na-Amure Habarovskogo kraya
Federal Tax Service code: 2703
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Komsomolska-na-Amure
Pension Fund code: 037008
Pension Fund registration number: 037008081296
Registration date: 2004-06-14
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271100496527111
Registration date: 2004-07-14
| 12.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724556872) |
| 12.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162724556696) |
| 20.05.2016 | 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: 2162724303839) |
| 16.07.2008 | 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: 2082703063969) |
| 07.08.2006 | 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: 2062703074641) |
| 07.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062703074630) |
| 30.05.2005 | 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: 2052700048014) |
| 04.06.2004 | Creation of a legal entity (GRN: 1042700025708) |
| 04.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.