Status
Authorized capital
Revenues
Employees in 2024
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
443109, Samarskaya oblast, g. Samara, ul. Tovarnaya, D.1, Kv.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-27)
INN and KPP (TIN and RRC)
6312033838, 631201001
OGRN (Primary State Register Number)
1026300771683
Authorized capital
—
Registration date
03.04.1998
Age of organization
27 years 8 months 11 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-18
GRN: 6186313279509
Director
Vavilov Aleksei Ivanovich
from 02.12.2002
INN 631500681147
Vavilov Aleksei Ivanovich
Share size: 2 125 rub.
INN 631500681147
Prokopenko Oleg Petrovich
Share size: 1 275 rub.
INN 631803295648
Kozhushko Aleksandr Nikolaevich
Share size: 1 275 rub.
INN —
Rodionov Oleg Aleksandrovich
Share size: 1 275 rub.
INN —
Suslikova Olga Viktorovna
Share size: 850 rub. (10%)
INN 631908065761
Suslikov Sergei Sergeevich
Share size: 212.50 rub. (2.5%)
INN 631908065835
Suslikova Alina Sergeevna
Share size: 212.50 rub. (2.5%)
INN 631908114240
Gusarov Aleksandr Valerevich
Share size: 1 275 rub.
INN 631919235158
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings
find companies with this code... |
| 52.21.24 | Activity of parking lots for vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002000695
Registration date: 1998-04-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630220213863021
Registration date: 1998-04-14
| 18.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313281115) |
| 18.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6186313279509) |
| 14.04.2018 | 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: 2186313649828) |
| 27.03.2018 | 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: 2186313375103) |
| 27.08.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6176313260381) |
| 28.02.2017 | 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: 2176313281890) |
| 13.11.2016 | 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: 7166313355872) |
| 26.09.2016 | 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: 6166313718488) |
| 25.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136312062313) |
| 06.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056312028540) |
| 13.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300120337) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026300771683) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.