Status

active

Authorized capital

20 000 rub.

Revenues

38 000 rub.

Employees in 2024

3

General information

LLC "MALAHIT"
Limited Liability Company " Malahit"

Legal address
666940, Irkutskaya Oblast, R-N Bodaibinskii, Ter. Proizvodstvennaya Zona Malahit, Zd. 1

INN and KPP (TIN and RRC)
3804011880, 380801001

OGRN (Primary State Register Number)
1103804001718

Authorized capital
20 000 rub.

Registration date
21.10.2010

Age of organization
15 years 5 months 16 days

City
Bodaibinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUPITER- S"
OGRN: 1023800733220
INN: 3802007486
Date: 2020-02-11
GRN: 2203800057460

Head of Organization

Director
Dorkin Maksim Pavlovich
from 16.04.2018
INN 380413383146

Founders (2)

Lyubavskaya Kseniya Aleksandrovna
Share size: 10 000 rub. (50%)
INN 381113096230

Dorkin Maksim Pavlovich
Share size: 10 000 rub. (50%)
INN 380413383146

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (25):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.21.22Activities related to the operation of highways and motorways
    52.21.23Bridge and tunnel maintenance activities
    52.21.24Activity of parking lots for vehicles
    52.21.29Other auxiliary activities related to road transport
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    77.39.1Rental and leasing of other land vehicles and equipment
    81.30Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1011608906
Registration date: 2019-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1011608906
Registration date: 2016-11-29

Entries in the EGRUL (65)

22.09.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2253801299926)
14.07.2025 Submission by the licensing authority of information on the cancellation of the license (GRN: 2253801188419)
28.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253801061314)
06.02.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2253800740213)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800693067)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800693056)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243800495871)
12.11.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243800465610)
11.04.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243800148634)
31.03.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243800129384)
06.07.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233800260329)
25.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800483982)
22.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800118782)
21.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800025568)
04.06.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2213800266183)
21.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800227530)
08.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800136933)
11.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800000775)
23.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800615280)
30.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800568882)
30.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800568871)
06.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800288206)
27.02.2020 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: 2203800085751)
11.02.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2203800057460)
22.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800027990)
21.10.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2193850617080)
11.02.2019 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: 2193850098902)
11.02.2019 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: 2193850098540)
07.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850091213)
07.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850091202)
07.02.2019 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: 2193850091147)
14.01.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2193850042923)
09.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850032330)
23.12.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6183850318162)
16.10.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6183850155890)
29.09.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6183850124969)
16.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850463564)
27.04.2017 Submission of information on the registration of an individual at the place of residence (GRN: 2173850321160)
20.12.2016 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: 2163850889629)
13.12.2016 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: 2163850870313)
13.12.2016 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: 2163850869961)
01.12.2016 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: 2163850847488)
28.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850838028)
28.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850837995)
28.11.2016 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: 2163850837423)
07.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850629600)
21.01.2016 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2163850073374)
19.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850148952)
19.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850108901)
18.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850041471)
18.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850010825)
17.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850932190)
17.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850909496)
17.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850886594)
17.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850824829)
17.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850808164)
16.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850734200)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850689265)
28.09.2015 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: 2153850549356)
28.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850548652)
22.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850540105)
06.05.2011 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: 2113804025070)
27.10.2010 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: 2103804046212)
21.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103804045629)
21.10.2010 Creation of a legal entity (GRN: 1103804001718)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
8

Number of employees in 2022:
29

Number of employees in 2021:
19

Number of employees in 2020:
7

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
38 000 rub.

Revenues for 2023:
35 044 000 rub.

Revenues for 2022:
67 963 000 rub.

Revenues for 2021:
73 629 000 rub.

Revenues for 2020:
44 580 000 rub.

Revenues for 2019:
36 526 000 rub.

Revenues for 2018:
20 455 000 rub.

 

Expenses for 2024:
3 452 000 rub.

Expenses for 2023:
37 409 000 rub.

Expenses for 2022:
75 818 000 rub.

Expenses for 2021:
73 458 000 rub.

Expenses for 2020:
43 099 000 rub.

Expenses for 2019:
33 940 000 rub.

Expenses for 2018:
9 524 000 rub.

Information about taxes and fees for 2025

Tax amount:
2 188 739 rub.

Contributions amount:
0 rub.

Value added tax:
1 432 324.51 rub.

State duty:
7 000 rub.

Transport tax:
204 580 rub.

Corporate property tax:
285 704 rub.

NON-TAX INCOME administered by tax authorities:
60 000 rub.

Land tax:
199 131 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 40 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...