General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
295022, Respublika Krym, Simferopol, G Simferopol, ul ZHeni Deryuginoi, d. 9A, Ofis 21

INN and KPP (TIN and RRC)
9102201802, 910201001

OGRN (Primary State Register Number)
1159102132100

Authorized capital
22 000 rub.

Registration date
22.12.2015

Age of organization
9 years 8 months 16 days

City
Simferopol

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
Lopatin Andrei Georgievich
from 22.03.2019
INN 910516354318

Founders (1)

Lopatin Andrei Georgievich
Share size: 22 000 rub. (100%)
INN 910516354318

Types of activities (OKVED / RCEA)

• Main type of activity:

  77.12

  Rental and leasing of cargo vehicles find companies with this code...

• Additional types of activity (53):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.44.2	Wholesale trade of cleaning products
  46.49.33	Wholesale of stationery and stationery
  47.59.1	Retail sale of furniture in specialty stores
  47.62.2	Retail sale of stationery and stationery in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39	Activities of other land passenger transport, not included in other groupings
  49.41	Activities of road freight transport
  50.20	Marine cargo transport activities
  50.40	Inland waterway freight transport activities
  68.20	Lease and management of own or leased real estate
  71.11	Activities in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.20	Technical testing, research, analysis and certification
  74.10	Specialized activities in the field of design
  74.20	Activities in the field of photography
  74.90	Other professional, scientific and technical activities not included in other groupings
  77.11	Rental and leasing of passenger cars and light vehicles
  77.29.9	Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
  77.32	Rental and leasing of construction machinery and equipment
  77.34	Rental and leasing of water vehicles and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  81.30	Landscaping activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.30	Organization of conferences and exhibitions
  86.90.9	Other medical activities not included in other groupings
  95.11	Repair of computers and peripheral computer equipment
  95.12	Repair of communication equipment
  96.01	Washing and dry cleaning of textile and fur products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
19 000 rub.

Revenues for 2019:
55 000 rub.

Revenues for 2018:
3 144 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
96 000 rub.

Expenses for 2019:
12 000 rub.

Expenses for 2018:
2 835 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
478.21 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
271.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 062.86 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 133 810.75 rub.

Value added tax:
penalty: 10 304.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 271.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 478.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 062.86 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

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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