General information

LLC "MALHEI"
Limited Liability Company "Malhei"

Legal address
431440, Mordoviya respublika, g. Ruzaevka, ul. Lunacharskogo, d. 4, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-15)

INN and KPP (TIN and RRC)
1324002835, 132401001

OGRN (Primary State Register Number)
1191326000667

Authorized capital
10 000 rub.

Registration date
25.01.2019

Age of organization
6 years 10 months 29 days

City
Ruzaevka

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2021-08-03
GRN: 2211300065800

Head of Organization

General director
Rusakova Olga Aleksandrovna
from 05.03.2020
INN 132812263094

Founders (2)

SHevelkov Evgenii Viktorovich
Share size: 5 000 rub. (50%)
INN 132609212529

Rusakova Olga Aleksandrovna
Share size: 5 000 rub. (50%)
INN 132812263094

Types of activities (OKVED / RCEA)

• Main type of activity:

  20.42

  Manufacture of perfumes and cosmetics find companies with this code...

• Additional types of activity (9):

  21.20.1	Production of medicines
  46.18.11	Activities of agents specializing in the wholesale trade of pharmaceutical products
  46.18.12	The activities of agents specializing in the wholesale trade of products used for medical purposes
  46.18.13	The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.91	Retail trade by mail or via the Internet information and communication network

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Mordoviya
Federal Tax Service code: 1324

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po MO Ruzaevka Respubliki Mordoviya"
Pension Fund code: 011016
Pension Fund registration number: 011016009622
Registration date: 2019-02-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 131700463213001
Registration date: 2019-01-29

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
1

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:
—

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:
—

Information about taxes and fees for 2021

(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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