Status
Authorized capital
Revenues
Employees in 2024
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
361411, Kabardino-Balkarskaya Respublika, R-N CHegemskii, Razezd Nartan, -, -
INN and KPP (TIN and RRC)
0708009410, 070801001
OGRN (Primary State Register Number)
1030700101332
Authorized capital
10 000 rub.
Registration date
10.12.2003
Age of organization
22 years 4 months 25 days
City
CHegemskii
Special tax treatment
—
Model charter
—
OKOPF
65
Date of update of information in the EGRUL
31.12.2023
(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: 2012-07-25
GRN: 2120724012077
Director
Berbekov Zaurbi Alimurzovich
from 10.12.2003
INN 071308757368
| 26.70.1 | Cutting, processing and finishing of stone for use in construction, as a road surface
find companies with this code... |
| 14.11 | Stone mining for construction |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 60.24.2 | Activities of non-specialized road freight transport |
| 74.20.13 | Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po KBR v g. Nartkale
Federal Tax Service code: 0724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005006
Pension Fund registration number: 005006000910
Registration date: 2004-03-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070230011907001
Registration date: 2003-12-16
| 11.09.2012 | 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: 2120724014662) |
| 25.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120724012176) |
| 25.07.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2120724012077) |
| 14.04.2008 | 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: 2080708003980) |
| 03.04.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2080708002516) |
| 24.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080708002263) |
| 24.03.2008 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2080708002241) |
| 14.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070708002627) |
| 11.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700102517) |
| 26.11.2004 | 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: 2040700101671) |
| 10.12.2003 | Creation of a legal entity (GRN: 1030700101332) |
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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.