Status
Authorized capital
Revenues
Employees in 2020
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)
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
General director
Bzhemuhova Muslimat Aslanbievna
from 13.11.2019
INN 010515673500
Nagoi Aslanbii Hablyuhovich
Share size: 10 000 rub. (100%)
INN 010601297480
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 47.24.21 | Retail sale of flour confectionery products in specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 58 833 rub.
In 2019: 32 729 rub.
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.
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.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.