Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

4

General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
385000, Respublika Adygeya (Adygeya), g. Maikop, ul. Proletarskaya, D.169

INN and KPP (TIN and RRC)
0105068800, 010501001

OGRN (Primary State Register Number)
1130105001091

Authorized capital
10 000 rub.

Registration date
26.03.2013

Age of organization
13 years 0 months 26 days

City
Maikop

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-05-19
GRN: 2210100020282

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM " VIKTORIYA"
OGRN: 1020100695625
INN: 0106009483
Date: 2021-05-19
GRN: 2210100020282

Head of Organization

General director
Bzhemuhova Muslimat Aslanbievna
from 13.11.2019
INN 010515673500

Founders (1)

Nagoi Aslanbii Hablyuhovich
Share size: 10 000 rub. (100%)
INN 010601297480

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

    find companies with this code...
  • Additional types of activity (13):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    46.32.1Wholesale of meat and poultry meat, including offal
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Adygeya
Federal Tax Service code: 0105

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001001
Pension Fund registration number: 001001067545
Registration date: 2013-04-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010011183201001
Registration date: 2013-03-29

Entries in the EGRUL (30)

19.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100020359)
19.05.2021 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2210100020282)
02.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210100011890)
04.02.2021 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2210100003969)
13.11.2019 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: 2190105090184)
19.08.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2190105072122)
05.07.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2180105083816)
02.04.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2180105050046)
07.03.2018 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: 2180105043985)
13.02.2018 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: 2180105037605)
09.01.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2180105030280)
09.01.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2180105030060)
12.09.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2170105085632)
10.07.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2170105072586)
22.05.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2170105060960)
14.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170105039443)
13.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170105039168)
07.12.2016 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: 2160105206226)
07.12.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2160105206160)
07.12.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2160105206150)
07.12.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2160105206149)
05.08.2016 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: 2160105150984)
22.07.2016 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: 2160105146254)
28.06.2016 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: 2160105101407)
28.06.2016 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: 2160105101396)
10.04.2014 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: 2140105007557)
08.11.2013 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: 2130105039800)
14.06.2013 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: 2130105024278)
27.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130105015665)
26.03.2013 Creation of a legal entity (GRN: 1130105001091)

Contacts

Phones:

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:
4

Number of employees in 2019:
16

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 58 833 rub.

In 2019: 32 729 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
8 998 000 rub.

Revenues for 2019:
32 726 000 rub.

Revenues for 2018:
56 131 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
9 953 000 rub.

Expenses for 2019:
42 751 000 rub.

Expenses for 2018:
70 807 000 rub.

Information about taxes and fees for 2021

Tax amount:
8 121 rub.

Contributions amount:
21 887 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 725.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 160.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 001.77 rub.

Unified imputed income tax for certain types of activities:
8 121 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.