LLC FIRMA " MALAHIT "

Limited Liability Company Firma " Malahit "

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

9

General information

LLC FIRMA " MALAHIT "
Limited Liability Company Firma " Malahit "

Legal address
416450, Astrahanskaya Oblast, ul. Lenina, D.50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)

INN and KPP (TIN and RRC)
3009010190, 300901001

OGRN (Primary State Register Number)
1023000845614

Authorized capital
10 000 rub.

Registration date
03.11.1999

Age of organization
26 years 1 month 15 days

City
Astrahanskaya Oblast

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.08.2025

Organization status

Current status:
active

Head of Organization

General director
Mozohin Aleksandr Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-04)
from 15.08.2022
INN 300900513660

Founders (1)

Mozohina Valentina Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-28)
Share size: 10 000 rub. (100%)
INN 300900511655

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12.3 Production of earthworks

    find companies with this code...
  • Additional types of activity (47):
    01.13.1Growing vegetables
    01.4Animal husbandry
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.33Work on the installation of floor coverings and wall cladding
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    47.19Other retail trade in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1070773310
Registration date: 1999-11-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1070773310
Registration date: 1999-11-22

Entries in the EGRUL (40)

28.08.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2253000365836)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000214575)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000214564)
29.01.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253000116543)
30.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243000228315)
12.10.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233000139612)
04.08.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2233000109208)
12.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233000098241)
03.07.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233000089254)
29.09.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223000660782)
15.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000638310)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000484430)
22.12.2020 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2203000247404)
13.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000215229)
25.05.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203000145995)
08.11.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183025246468)
21.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025149569)
22.12.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2163025510680)
09.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025473554)
09.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025473543)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025427233)
22.09.2016 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: 2163025318476)
27.04.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163025173375)
07.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025096001)
31.10.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2143019042538)
20.05.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2143019020692)
20.05.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2143019020681)
15.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2133019010375)
30.12.2010 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: 2103019018420)
11.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103019011313)
05.11.2009 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: 2093019028793)
02.11.2009 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: 2093019024019)
05.08.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083019008500)
16.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2083019007620)
15.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073019008401)
19.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073019004287)
13.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063019033768)
15.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063019003529)
04.07.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2053001676550)
24.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023000845614)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
9

Number of employees in 2020:
12

Number of employees in 2019:
16

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
910 000 rub.

Revenues for 2019:
2 400 000 rub.

Revenues for 2018:
93 958 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 470 000 rub.

Expenses for 2019:
7 612 000 rub.

Expenses for 2018:
85 200 000 rub.

Information about taxes and fees for 2023

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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 125 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...

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