Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
Director
Gusova Galina Georgievna
from 05.05.2022
INN 150201775556
Gusova Galina Georgievna
Share size: 530 200 rub. (100%)
INN 150201775556
47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.48.2 | Wholesale jewelry trade |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.90 | Non-specialized wholesale trade |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...