Status

active

Authorized capital

530 200 rub.

Revenues

Employees in 2023

1

General information

LLC "MALAHITOVAYA SHKATULKA"
Limited Liability Company "Malahitovaya SHkatulka"

Legal address
362040, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Gibizova, d. 31, kv. 9

INN and KPP (TIN and RRC)
1501019974, 150201001

OGRN (Primary State Register Number)
1021500575535

Authorized capital
530 200 rub.

Registration date
11.11.1997

Age of organization
27 years 9 months 27 days

City
Vladikavkaz

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2025

Organization status

Current status:
active

Head of Organization

Director
Gusova Galina Georgievna
from 05.05.2022
INN 150201775556

Founders (1)

Gusova Galina Georgievna
Share size: 530 200 rub. (100%)
INN 150201775556

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (9):
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.48.2Wholesale jewelry trade
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 015
Pension Fund registration number: 1031181264
Registration date: 2002-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1031181264
Registration date: 1999-11-12

Entries in the EGRUL (24)

28.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500243300)
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: 2251500137580)
11.10.2024 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: 2241500085539)
11.09.2024 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2241500076794)
11.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241500076585)
04.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241500074605)
05.05.2022 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: 2221500063090)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500395490)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201500106124)
11.07.2018 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: 2181513100756)
07.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161513248004)
29.04.2014 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: 2141513075031)
07.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131513040415)
08.06.2012 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: 2121513048072)
22.10.2009 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: 2091515038855)
30.07.2009 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: 2091515028834)
26.10.2007 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: 2071515053993)
10.05.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2071515031730)
10.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071515031729)
10.05.2007 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: 2071515031718)
03.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071515014558)
25.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061515024811)
30.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061515010566)
04.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021500575535)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
866 000 rub.

Revenues for 2019:

Revenues for 2018:
12 316 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
866 000 rub.

Expenses for 2019:

Expenses for 2018:
11 707 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 114.79 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 2 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...