General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
347633, Rostovskaya Oblast, g. Salsk, R-N Salskii, ul. Tihoreckaya, D.5-B, 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-12)

INN and KPP (TIN and RRC)
6153017370, 615301001

OGRN (Primary State Register Number)
1036153004876

Authorized capital
—

Registration date
15.05.2000

Age of organization
25 years 7 months 0 days

City
Salsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-06-15
GRN: 2176196563057

Head of Organization

Director
Rafailov Vladimir Ilich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-01)
from 10.01.2025
INN 615307882509

Director
Rafailov Grigorii Vladimirovich
from 24.07.2023
INN 615301937350

Founders (2)

Golubnikov Anatolii Kuzmich
Share size: 4 200 rub. (50%)
INN 615300039201

Rafailov Vladimir Ilich
Share size: 4 200 rub. (50%)
INN 615307882509

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.62

  Provision of services in the field of animal husbandry find companies with this code...

• Additional types of activity (35):

  01.11.1	Cultivation of grain crops
  01.11.2	Cultivation of leguminous crops
  01.11.3	Cultivation of oilseeds
  01.19	Cultivation of other annual crops
  01.29	Cultivation of other perennial crops
  10.41.5	Production of refined vegetable oils and their fractions
  10.41.6	Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
  10.61.2	Production of flour from grain crops
  10.61.3	Production of cereals and granules from grain crops
  10.61.4	Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
  25.29	Manufacture of other metal tanks, tanks and containers
  30.20.9	Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
  33.12	Repair of machinery and equipment
  33.17	Repair and maintenance of other vehicles and equipment
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  43.12.3	Production of earthworks
  43.2	Production of electrical, sanitary and other construction and installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.21.11	Wholesale grain trade
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  47.29.22	Retail sale of vegetable oils in specialty stores
  52.10.3	Grain storage and warehousing
  52.21.1	Auxiliary activities related to railway transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

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 (26)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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