LLC "MALAHIT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
640022, Kurganskaya oblast, g. Kurgan, ul. Saveleva, d. 54, kv. 56
INN and KPP (TIN and RRC)
4525066753, 450101001
OGRN (Primary State Register Number)
1154501007099
Authorized capital
10 000 rub.
Registration date
30.09.2015
Age of organization
10 years 1 month 9 days
City
Kurgan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2023-11-23
GRN: 2234500161223
Head of Organization
Director
Aksenteva Aleksandra Petrovna
from 16.02.2021
INN 450108717886
Founders (1)
Aksenteva Aleksandra Petrovna
Share size: 10 000 rub. (100%)
INN 450108717886
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.11 Wholesale grain trade
find companies with this code... - Additional types of activity (2):
46.21.14 Wholesale of feed for farm animals 49.41.2 Transportation of goods by non-specialized motor vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055004052506
Registration date: 2019-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450004530845001
Registration date: 2015-10-01
Entries in the EGRUL (15)
| 23.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234500161245) |
| 23.11.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2234500161223) |
| 01.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2234500106036) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500441647) |
| 16.02.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2214500014914) |
| 08.02.2020 | 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: 2204500013298) |
| 27.03.2019 | 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: 2194501070400) |
| 27.03.2019 | 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: 2194501070388) |
| 25.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194501069585) |
| 25.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194501069574) |
| 25.03.2019 | 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: 2194501069398) |
| 02.10.2015 | 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: 2154501140814) |
| 02.10.2015 | 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: 2154501140275) |
| 30.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154501138922) |
| 30.09.2015 | Creation of a legal entity (GRN: 1154501007099) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
3 903 000 rub.
Revenues for 2018:
5 900 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
13 000 rub.
Expenses for 2019:
4 087 000 rub.
Expenses for 2018:
6 240 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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
No active or completed enforcement proceedings were found.