Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

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

Registration date
01.04.2002

Age of organization
24 years 2 months 19 days

City
Samarskaya oblast

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)

Organization status

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

Head of Organization

Director
Menzhaev Andrei Evgenevich
from 15.06.2007
INN 637300050699

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

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  • Additional types of activity (9):
    52.12Other retail trade in non-specialized stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.33Retail sale of cosmetics and perfumes
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

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)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.