Status
Authorized capital
Revenues
Employees in 2024
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
198207, g.Sankt-Peterburg, Pr-Kt Leninskii, d. 119, Litera A, Pomesch. 8-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-18)
INN and KPP (TIN and RRC)
7807026874, 780501001
OGRN (Primary State Register Number)
1027804607038
Authorized capital
25 000 rub.
Registration date
21.10.1997
Age of organization
28 years 4 months 27 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Fatullaev Rovshan Gusein Ogly
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-15)
from 11.07.2014
INN 780163553682
Allahverdiev Ilyas Magomed Ogly
Share size: 12 500 rub. (50%)
INN 780162750173
Fatullaev Rovshan Gusein Ogly
Share size: 12 500 rub. (50%)
INN 780163553682
| 46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.73.7 | Wholesale wallpaper trade |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1051882833
Registration date: 2006-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1051882833
Registration date: 2019-03-31
| 16.05.2025 | 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: 2257805055176) |
| 16.04.2025 | 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: 2257804802869) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803098254) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803098243) |
| 03.04.2024 | 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: 2247800712234) |
| 06.03.2024 | 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: 2247800484094) |
| 13.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237803089610) |
| 13.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237803089600) |
| 04.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800858436) |
| 15.02.2023 | 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: 2237800439974) |
| 02.02.2023 | 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: 2237800287943) |
| 27.01.2023 | 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: 2237800227135) |
| 14.12.2022 | 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: 2227805374180) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803978939) |
| 15.09.2022 | 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: 2227802938867) |
| 15.11.2021 | 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: 2217803975893) |
| 20.10.2021 | 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: 2217803698770) |
| 26.01.2021 | 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: 2217800211825) |
| 21.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207804981657) |
| 06.10.2020 | 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: 2207804725786) |
| 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: 2207803165249) |
| 18.12.2019 | 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: 8197848649177) |
| 19.04.2019 | 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: 9197847454983) |
| 10.04.2019 | 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: 9197847056992) |
| 02.04.2019 | 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: 6197847397225) |
| 09.01.2019 | 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: 2197847036924) |
| 26.06.2016 | 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: 8167847117771) |
| 31.05.2016 | 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: 6167847998620) |
| 22.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847653694) |
| 11.07.2014 | 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: 7147847537480) |
| 11.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847537479) |
| 11.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847193575) |
| 04.04.2014 | 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: 6147847238930) |
| 04.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847238929) |
| 27.12.2012 | 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: 2129847289900) |
| 23.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847833360) |
| 23.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847833359) |
| 09.12.2009 | 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: 2099847866941) |
| 09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2099847653134) |
| 08.12.2009 | 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: 2099847484185) |
| 08.12.2009 | 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: 2099847397725) |
| 27.06.2006 | 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: 7067847890862) |
| 27.06.2006 | 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: 7067847869984) |
| 26.05.2006 | 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: 6067847325232) |
| 28.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847494352) |
| 28.04.2006 | 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: 2069847494319) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057802902353) |
| 15.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057802902177) |
| 07.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810256095) |
| 07.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810256084) |
| 15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027804607038) |
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:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 6.06 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 765 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings. More...