Status
Authorized capital
Revenues
Employees in 2024
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
346000, Rostovskaya Oblast, R-N CHertkovskii, ul. Rozy Lyuksemburg, D.107, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-12)
INN and KPP (TIN and RRC)
6138004320, 613801001
OGRN (Primary State Register Number)
1026101741841
Authorized capital
10 000 rub.
Registration date
29.08.1996
Age of organization
29 years 1 month 11 days
City
CHertkovskii
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.05.2024
(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: 2024-05-31
GRN: 2246100329572
Director
SHepelyavcev Vladimir Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-26)
from 15.07.2019
INN 613800028050
SHepelyavcev Vladimir Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-13)
Share size: 5 000 rub. (50%)
INN 613800028050
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
47.73 | Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071037
Pension Fund registration number: 071037000423
Registration date: 1996-10-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6111
Social Insurance Fund registration number: 611138017561111
Registration date: 1994-09-27
31.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100330078) |
31.05.2024 | 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: 2246100329572) |
14.02.2024 | 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: 2246100100013) |
26.01.2023 | 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: 2236100048127) |
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: 2236100003335) |
13.09.2022 | 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: 2226100773765) |
26.04.2022 | 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: 2226100371814) |
24.12.2021 | 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: 2216101113138) |
15.12.2021 | 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: 2216101087101) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100917745) |
06.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216100508787) |
28.05.2021 | 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: 2216100395608) |
12.05.2021 | 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: 2216100358373) |
16.10.2020 | 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: 2206100796009) |
07.10.2020 | 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: 2206100764868) |
13.08.2020 | 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: 2206100612012) |
29.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2206100563249) |
08.06.2020 | 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: 2206100434330) |
27.05.2020 | 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: 2206100406994) |
10.01.2020 | 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: 2206100011841) |
18.12.2019 | 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: 6196196039902) |
12.11.2019 | 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: 2196196929971) |
16.09.2019 | 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: 2196196774662) |
04.09.2019 | 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: 2196196740738) |
15.07.2019 | 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: 2196196599355) |
24.04.2019 | 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: 2196196398660) |
10.04.2019 | 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: 2196196357388) |
03.04.2018 | 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: 2186196265891) |
26.12.2017 | 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: 6176196277152) |
26.01.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2176196088330) |
26.01.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2176196088308) |
20.01.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2176196071148) |
19.01.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2176196071027) |
18.01.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2176196066407) |
18.01.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2176196066341) |
01.09.2016 | 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: 6166196000327) |
18.08.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2166196924188) |
11.08.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2166196907281) |
10.08.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2166196904840) |
25.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2166196338174) |
25.03.2016 | 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: 2166196337866) |
17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196213093) |
07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196847630) |
21.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2156173038492) |
16.08.2013 | 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: 2136173011764) |
10.04.2013 | 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: 2136173006726) |
04.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136173004790) |
06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2136173003019) |
06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2136173002480) |
06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2136173001875) |
06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2136173001655) |
30.08.2012 | 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: 2126173027077) |
15.11.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116173015517) |
31.08.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2106173016233) |
26.12.2009 | 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: 2096173035715) |
22.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086138003191) |
31.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066138006141) |
31.10.2006 | 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: 2066138006130) |
30.11.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2056138009563) |
12.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056138001489) |
13.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026101741841) |
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)
Unified imputed income tax for certain types of activities:
penalty: 7 149.88 rub.
Personal income tax:
penalty: 4 989.85 rub.
Personal income tax:
fine: 5 251 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.