LLC "MALAHIT INVEST"
Status
active
Authorized capital
300 000 rub.
Revenues
85 922 000 rub.
Employees in 2025
3
General information
LLC "MALAHIT INVEST"
Limited Liability Company "Malahit Invest"
Legal address
125047, g.Moskva, ul. 2-YA Brestskaya, d. 8, Pomesch. 4/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-19)
INN and KPP (TIN and RRC)
9710126759, 771001001
OGRN (Primary State Register Number)
1237700917596
Authorized capital
300 000 rub.
Registration date
20.12.2023
Age of organization
2 years 6 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.01.2026
Organization status
Current status:
active
Head of Organization
Director
Borodin Andrei Vladimirovich
from 20.12.2023
INN 662333845740
Founders (1)
Borodin Andrei Vladimirovich
Share size: 300 000 rub. (100%)
INN 662333845740
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (12):
41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32.2 Installation of internal stairs, built-in cabinets, built-in kitchen equipment 43.91 Production of roofing works 46.47.2 Wholesale of lighting equipment 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1063744385
Registration date: 2023-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1063744385
Registration date: 2023-12-25
Entries in the EGRUL (9)
| 19.01.2026 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2267700269846) |
| 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: 2257710972979) |
| 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: 2257710972968) |
| 17.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702154235) |
| 19.12.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247713195211) |
| 31.12.2023 | 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: 2237713168020) |
| 22.12.2023 | 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: 2237712674714) |
| 20.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712574493) |
| 20.12.2023 | Creation of a legal entity (GRN: 1237700917596) |
Employees
Number of employees in 2025:
3
Number of employees in 2024:
3
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
85 922 000 rub.
Revenues for 2024:
224 281 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
85 752 000 rub.
Expenses for 2024:
223 927 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.
Summy penei:
penalty: 134 417.37 rub.
Strahovye vznosy:
debt: 151 114.26 rub.
Income tax:
debt: 151 421 rub.
Personal income tax:
debt: 50 896.89 rub.
Value added tax:
debt: 160 267 rub.
Value added tax:
fine: 61 rub.
Register of small and medium-sized businesses
small business from 10.01.2024
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...