General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
353560, Krasnodarskii Krai, g. Slavyansk-Na-Kubani, ul. Pobedy, D.1

INN and KPP (TIN and RRC)
2349016180, 234901001

OGRN (Primary State Register Number)
1022304654349

Authorized capital
10 005 rub.

Registration date
20.11.1991

Age of organization
34 years 2 months 16 days

City
Slavyansk-Na-Kubani

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-10-13
GRN: 2152370049269

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GOSTINICA "SLAVYANSKAYA"
OGRN: 1112370000600
INN: 2370000369
Date: 2015-10-13
GRN: 2152370049269

Head of Organization

Director
YUrkin Igor Nikolaevich
from 18.11.2009
INN 234908320350

Founders (1)

YUrkin Igor Nikolaevich
Share size: 10 005 rub. (100%)
INN 234908320350

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.48.34

  Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies find companies with this code...

• Additional types of activity (9):

  26.61	Production of concrete products for use in construction
  50.20	Maintenance and repair of motor vehicles
  51.70	Other wholesale trade
  52.33	Retail sale of cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  63.21.2	Other auxiliary activities of road transport
  63.40	Organization of cargo transportation
  70.3	Provision of intermediary services related to real estate
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033010
Pension Fund registration number: 033010000586
Registration date: 1992-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 230732039923071
Registration date: 2000-01-01

Entries in the EGRUL (12)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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