Status
Authorized capital
Revenues
Employees in 2023
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
685000, Magadanskaya oblast, g. Magadan, ul. Parkovaya, d. 13, Kabinet 220A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-11)
INN and KPP (TIN and RRC)
4909122451, 490901001
OGRN (Primary State Register Number)
1154910001410
Authorized capital
10 000 rub.
Registration date
16.09.2015
Age of organization
9 years 11 months 22 days
City
Magadan
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2020-11-03
GRN: 2204900042576
Director
Gafiyatullina Albina Rafailovna
from 25.01.2019
INN 164809673463
Gafiyatullina Albina Rafailovna
Share size: 10 000 rub. (100%)
INN 164809673463
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4910
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF v g Magadane
Pension Fund code: 059001
Pension Fund registration number: 059001050168
Registration date: 2015-09-17
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Magadanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490005124649001
Registration date: 2015-09-21
03.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900042807) |
03.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204900042576) |
11.08.2020 | 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: 2204900030950) |
02.07.2020 | 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: 2204900025834) |
25.01.2019 | 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: 2194910032711) |
16.01.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2194910031765) |
15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174910096623) |
30.06.2017 | 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: 2174910064591) |
14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174910036354) |
12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910139370) |
14.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910127875) |
16.03.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164910072590) |
30.09.2015 | 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: 2154910059247) |
29.09.2015 | 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: 2154910058983) |
16.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154910057080) |
16.09.2015 | Creation of a legal entity (GRN: 1154910001410) |
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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.