General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
431700, Respublika Mordoviya, R-N CHamzinskii, ul Tereshkovoi, d. 24A

INN and KPP (TIN and RRC)
1322000769, 132201001

OGRN (Primary State Register Number)
1141322000269

Authorized capital
10 000 rub.

Registration date
15.07.2014

Age of organization
11 years 4 months 18 days

City
CHamzinskii

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.10.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-01-19
GRN: 2201300006224

Head of Organization

Bankruptcy Trustee
Kuznecov Aleksandr Nikolaevich
from 06.08.2024
INN 132602232195

Founders (3)

Buzinov Nikolai Vladimirovich
Share size: 3 334 rub. (33.34%)
INN 132200122114

Kandrashkina YUliya Petrovna
Share size: 3 333 rub. (33.33%)
INN 132203140908

Owned by the limited liability company itself
Share size: 3 333 rub. (33.33%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  35.30.14

  Production of steam and hot water (thermal energy) by boiler houses find companies with this code...

• Additional types of activity (25):

  16.23	Manufacture of other wooden building structures and joinery
  28.14	Production of pipeline fittings (fittings)
  33.12	Repair of machinery and equipment
  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  35.30.2	Transmission of steam and hot water (thermal energy)
  35.30.3	Distribution of steam and hot water (thermal energy)
  35.30.4	Ensuring the efficiency of boiler rooms
  35.30.5	Ensuring the operability of heating networks
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.2	Construction of local power and communication lines
  42.99	Construction of other engineering structures not included in other groupings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  45.20.2	Maintenance and repair of other motor vehicles
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.10	Purchase and sale of own real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.1	Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 013
Pension Fund registration number: 1003556816
Registration date: 2014-07-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 013
Social Insurance Fund registration number: 1003556816
Registration date: 2014-07-22

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

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:
2

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:
1 184 000 rub.

Revenues for 2021:
581 000 rub.

Revenues for 2020:
788 000 rub.

Revenues for 2019:
—

Revenues for 2018:
1 233 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
5 707 000 rub.

Expenses for 2021:
658 000 rub.

Expenses for 2020:
788 000 rub.

Expenses for 2019:
—

Expenses for 2018:
4 508 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
30 373.99 rub.

Transport tax:
2 130 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 165.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 412.50 rub.

Information about arrears and debts in 2020

Income tax:
debt: 3 352 612 rub.

Income tax:
penalty: 1 019 225.40 rub.

Income tax:
fine: 1 173 414.50 rub.

Value added tax:
debt: 3 273 227 rub.

Value added tax:
penalty: 664 208.63 rub.

Value added tax:
fine: 1 537 075 rub.

Personal income tax:
debt: 12 345 rub.

Personal income tax:
penalty: 49 310.82 rub.

Personal income tax:
fine: 182 813.86 rub.

Corporate property tax:
debt: 100 282 rub.

Corporate property tax:
penalty: 15 209.40 rub.

Corporate property tax:
fine: 35 099 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 759.11 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 436.21 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 26.08 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 32 655 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 3 203.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 36 004.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 246.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 112.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 961.07 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 248.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 14.83 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 21 current enforcement proceedings. More...

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