Status
Authorized capital
Revenues
Employees in 2024
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
680009, Habarovskii Krai, g. Habarovsk, ul. Promyshlennaya, d. 20D, k. D1, Ofis 201
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-21)
INN and KPP (TIN and RRC)
2722062056, 272401001
OGRN (Primary State Register Number)
1162724067813
Authorized capital
58 000 rub.
Registration date
27.05.2016
Age of organization
9 years 4 months 9 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-07-18
GRN: 2242700220398
Director
Romanenko Aleksandra Igorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-14)
from 18.08.2016
INN 272293101352
Obschestvo s ogranichennoi otvetstvennostyu "Strela-Dv"
Share size: 58 000 rub. (100%)
INN 2723164526
46.90 | Non-specialized wholesale trade
find companies with this code... |
43.99 | Other specialized construction works not included in other groupings |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.73.6 | Wholesale of other building materials and products |
52.21.2 | Auxiliary activities related to road transport |
68.20 | Lease and management of own or leased real estate |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
77.39.1 | Rental and leasing of other land vehicles and equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002079038
Registration date: 2016-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270720807127071
Registration date: 2016-05-31
18.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700220409) |
18.07.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2242700220398) |
27.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242700091918) |
10.03.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232700057247) |
08.02.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232700030088) |
16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701878970) |
01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701604618) |
09.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212700178579) |
03.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212700059340) |
05.08.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202700263280) |
15.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202700235637) |
02.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202700183574) |
08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202700125208) |
10.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192724528742) |
09.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192724449410) |
29.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192724351477) |
24.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192724346538) |
14.06.2019 | 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: 2192724283244) |
08.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192724233854) |
17.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192724204165) |
21.05.2018 | 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: 2182724301978) |
10.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724563229) |
23.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724579521) |
26.08.2016 | 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: 2162724442208) |
26.08.2016 | 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: 2162724441933) |
18.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724431164) |
18.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724431153) |
18.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724431109) |
01.06.2016 | 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: 2162724317721) |
01.06.2016 | 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: 2162724316335) |
27.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724312661) |
27.05.2016 | Creation of a legal entity (GRN: 1162724067813) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...