Status
Authorized capital
Revenues
Employees in 2025
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
446960, Samarskaya oblast, Pr-Kt Lenina, D.2, K.B
INN and KPP (TIN and RRC)
6373002428, 637301001
OGRN (Primary State Register Number)
1026303657214
Authorized capital
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Registration date
01.04.2002
Age of organization
24 years 2 months 19 days
City
Samarskaya oblast
Special tax treatment
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Model charter
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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: 2016-02-09
GRN: 2166313230830
Director
Menzhaev Andrei Evgenevich
from 15.06.2007
INN 637300050699
Menzhaev Andrei Evgenevich
Share size: 3 500 rub. (35%)
INN 637300050699
Menzhaeva Svetlana Ivanovna
Share size: 3 000 rub. (30%)
INN 637300050515
Menzhaev Aleksei Evgenevich
Share size: 3 500 rub.
INN 636923172809
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... |
| 52.12 | Other retail trade in non-specialized stores |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.47 | Retail sale of books, magazines, newspapers, stationery and stationery |
| 52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
| 52.48.32 | Retail sale of flowers and other plants, seeds and fertilizers |
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:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 14 po Samarskoi oblasti v s. Sergievsk
Federal Tax Service code: 6381
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 02.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313831594) |
| 09.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2166313230830) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156313892964) |
| 16.10.2015 | 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: 2156313761415) |
| 04.10.2014 | 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: 2146381010103) |
| 28.12.2009 | 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: 2096369011748) |
| 15.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076369007735) |
| 20.01.2007 | 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: 2076369001498) |
| 31.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046302505930) |
| 20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026303657214) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.