Status
Authorized capital
Revenues
Employees in 2019
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
617472, Permskii krai, g. Kungur, ul. Mehrenceva, D.16, K.A, Kv.203
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-24)
INN and KPP (TIN and RRC)
5917594756, 591701001
OGRN (Primary State Register Number)
1065917021103
Authorized capital
10 000 rub.
Registration date
15.11.2006
Age of organization
19 years 0 months 28 days
City
Kungur
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-26
GRN: 2235900332402
Director
Sychev Vladimir Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-05)
from 13.07.2020
INN 591700958401
Sychev Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN 591700958401
| 86.90.4 | Activities of sanatorium-resort organizations
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.90 | Non-specialized wholesale trade |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 58.19 | Other types of publishing activities |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 87 | Residential care activities |
| 88 | Provision of social services without accommodation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Permskomu krayu
Federal Tax Service code: 5918
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069015
Pension Fund registration number: 069015031466
Registration date: 2006-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590072070259001
Registration date: 2006-11-17
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235900334074) |
| 26.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235900332402) |
| 11.01.2023 | 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: 2235900006285) |
| 05.07.2022 | 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: 2225900363160) |
| 24.06.2022 | 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: 2225900344965) |
| 10.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2225900308115) |
| 09.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2225900303594) |
| 12.04.2022 | 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: 2225900190360) |
| 03.12.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215900760140) |
| 25.11.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2215900745905) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900046536) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205900860658) |
| 13.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900484623) |
| 15.08.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2185958814534) |
| 01.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185958782128) |
| 06.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185958714764) |
| 23.03.2018 | 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: 2185958238222) |
| 12.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958829220) |
| 25.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958683910) |
| 20.06.2016 | 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: 2165958625358) |
| 09.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165958429184) |
| 09.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165958428909) |
| 04.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165958386856) |
| 10.03.2016 | 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: 2165958296106) |
| 10.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165958296095) |
| 15.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155958000929) |
| 22.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155958379630) |
| 06.02.2013 | 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: 2135917002010) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135917001780) |
| 28.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2115917009657) |
| 23.11.2006 | 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: 2065917039593) |
| 15.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065917039142) |
| 15.11.2006 | Creation of a legal entity (GRN: 1065917021103) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
24
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
18 813 000 rub.
Revenues for 2018:
12 344 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
16 932 000 rub.
Expenses for 2018:
13 865 000 rub.
NON-TAX INCOME administered by tax authorities:
100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 252 222.32 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 57 306.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 58 480.32 rub.
Personal income tax:
debt: 276 238.20 rub.
Personal income tax:
fine: 25 312.08 rub.
Value added tax:
fine: 1 310 rub.
not on the registry
not on the registry
no information
Found 12 inspections. more...
Found 51 completed enforcement proceedings. More...