LLC "MALAHIT"
Status
active
Authorized capital
200 000 rub.
Revenues
8 974 000 rub.
Employees in 2024
2
General information
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
461705, Orenburgskaya Oblast, R-N Asekeevskii, ul. Sovhoznaya, d. 1
INN and KPP (TIN and RRC)
6319256008, 562201001
OGRN (Primary State Register Number)
1216300056477
Authorized capital
200 000 rub.
Registration date
30.11.2021
Age of organization
4 years 4 months 29 days
City
Asekeevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.04.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Suslin Sergei Nikolaevich
from 30.11.2021
INN 631301921387
Founders (2)
Suslin Sergei Nikolaevich
Share size: 100 000 rub. (50%)
INN 631301921387
Aksanov Ruslan Gusmanovich
Share size: 100 000 rub. (50%)
INN 562200647400
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (13):
38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 45.31 Wholesale of automotive parts, assemblies and accessories 46.62.3 Wholesale of machines for processing other materials 46.69 Wholesale of other machinery and equipment 46.69.2 Wholesale of operational materials and machine accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72.21 Wholesale of ferrous metals in primary forms 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 47.52.73 Retail sale of metal and non-metallic structures in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Orenburgskoi oblasti
Federal Tax Service code: 5603
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1053176408
Registration date: 2024-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1053176408
Registration date: 2024-01-29
Entries in the EGRUL (14)
| 11.04.2025 | 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: 2255600594676) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600442392) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600442381) |
| 03.02.2024 | 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: 2245600026505) |
| 31.01.2024 | 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: 2245600023920) |
| 29.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245600020092) |
| 29.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245600020081) |
| 29.01.2024 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2245600020070) |
| 30.11.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2236303893802) |
| 25.03.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2226300280369) |
| 03.12.2021 | 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: 2216304320868) |
| 02.12.2021 | 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: 2216304318041) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216304305292) |
| 30.11.2021 | Creation of a legal entity (GRN: 1216300056477) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
2
Number of employees in 2023:
8
Number of employees in 2022:
7
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
8 974 000 rub.
Revenues for 2023:
407 390 000 rub.
Revenues for 2022:
246 668 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
8 884 000 rub.
Expenses for 2023:
405 031 000 rub.
Expenses for 2022:
244 950 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:4 938 479 rub.
Contributions amount:
0 rub.
Value added tax:
4 812 904 rub.
Income tax:
413 rub.
NON-TAX INCOME administered by tax authorities:
125 162.50 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2021
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.