Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

24

General information

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)

Organization status

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

Head of Organization

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

Founders (1)

Sychev Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN 591700958401

Types of activities (OKVED / RCEA)

  • Main type of activity:
    86.90.4 Activities of sanatorium-resort organizations

    find companies with this code...
  • Additional types of activity (19):
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.90Non-specialized wholesale trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    55.90Activities for the provision of other places for temporary residence
    56.29The activities of public catering enterprises in other types of catering
    58.19Other types of publishing activities
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    73.11Activities of advertising agencies
    87Residential care activities
    88Provision of social services without accommodation

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (33)

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)

Contacts

Phones:
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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:

Number of employees in 2020:

Number of employees in 2019:
24

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:

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.

Information about taxes and fees for 2023

Tax amount:
100 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
100 rub.

Information about arrears and debts in 2020

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.

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 12 inspections. more...

Enforcement proceedings of the FSSP

Found 51 completed enforcement proceedings. More...