LLC "MALAHIT"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
618250, Permskii Krai, G Gubaha, ul P.Morozova, d. 16
INN and KPP (TIN and RRC)
5913005640, 591301001
OGRN (Primary State Register Number)
1045901459185
Authorized capital
10 000 rub.
Registration date
18.11.2004
Age of organization
20 years 11 months 18 days
City
Gubaha
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.09.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-03-29
GRN: 2195958315749
Head of Organization
Bankruptcy Trustee
Kovylev Aleksei Leonidovich
from 26.04.2022
INN 100101658977
Founders (1)
Znachkovskii Eduard Nikolaevich
Share size: 10 000 rub. (100%)
INN 591300320269
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (4):
43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.3 Construction and finishing works
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Permskomu krayu
Federal Tax Service code: 5918
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069014
Pension Fund registration number: 069014005098
Registration date: 2004-12-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1036477881
Registration date: 2004-12-21
Entries in the EGRUL (23)
| 16.09.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255901465202) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255901042912) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255901042901) |
| 03.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235900140232) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900766485) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900766474) |
| 26.04.2022 | 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: 2225900220390) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900066996) |
| 21.10.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2195958869951) |
| 29.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195958315749) |
| 03.05.2018 | 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: 2185958502882) |
| 12.04.2018 | 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: 2185958428808) |
| 08.04.2018 | 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: 2185958307654) |
| 18.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6165958140023) |
| 20.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155958728044) |
| 02.11.2009 | 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: 2095921029741) |
| 10.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075921031756) |
| 02.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075921004597) |
| 06.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065921028930) |
| 27.12.2004 | 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: 2045901459448) |
| 27.12.2004 | 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: 2045901459404) |
| 16.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045901459250) |
| 18.11.2004 | Creation of a legal entity (GRN: 1045901459185) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
111 000 rub.
Revenues for 2019:
18 650 000 rub.
Revenues for 2018:
10 025 000 rub.
Expenses for 2024:
371 000 rub.
Expenses for 2023:
566 000 rub.
Expenses for 2022:
1 114 000 rub.
Expenses for 2021:
1 513 000 rub.
Expenses for 2020:
9 714 000 rub.
Expenses for 2019:
18 049 000 rub.
Expenses for 2018:
7 931 000 rub.
Information about taxes and fees for 2023
Tax amount:45 949 rub.
Contributions amount:
47 609 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
46 551.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
383.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
674.46 rub.
The tax levied in connection with the application of the simplified taxation system:
45 949 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 72 951 rub.
Personal income tax:
fine: 419.47 rub.
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
Found 67 inspections. more...
Enforcement proceedings of the FSSP
Found 20 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...