LLC "MALHAZ"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2022
0
General information
LLC "MALHAZ"
Limited Liability Company "Malhaz"
Legal address
362008, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. 40 Let Pobedy, D.28, K.1
INN and KPP (TIN and RRC)
1503009361, 150101001
OGRN (Primary State Register Number)
1021500508853
Authorized capital
—
Registration date
12.10.1991
Age of organization
33 years 11 months 23 days
City
Vladikavkaz
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-11-30
GRN: 2231500105879
Head of Organization
Liquidator
Dzebisov Leonid SHalikoevich
from 24.07.2023
INN 150300984543
Founders (1)
Dzebisov Leonid SHalikoevich
Share size: 8 400 rub.
INN 150300984543
Types of activities (OKVED / RCEA)
- Main type of activity:
47.54 Retail sale of household electrical goods in specialized stores
find companies with this code... - Additional types of activity (3):
46.74 Wholesale of hardware, plumbing and heating equipment and accessories 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
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: 012003
Pension Fund registration number: 012003004274
Registration date: 2000-07-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150000246115001
Registration date: 2001-04-20
Entries in the EGRUL (12)
| 30.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231500106099) |
| 30.11.2023 | Liquidation of a legal entity (GRN: 2231500105879) |
| 16.11.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2231500102580) |
| 24.07.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2231500056764) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500365393) |
| 11.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161513251348) |
| 16.04.2014 | 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: 2141513042262) |
| 10.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121513000123) |
| 31.07.2009 | 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: 2091515029186) |
| 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: 2071515062408) |
| 25.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061515031609) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021500508853) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
150 000 rub.
Revenues for 2020:
262 000 rub.
Revenues for 2019:
509 000 rub.
Revenues for 2018:
391 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
150 000 rub.
Expenses for 2020:
262 000 rub.
Expenses for 2019:
504 000 rub.
Expenses for 2018:
388 000 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
Unified imputed income tax for certain types of activities:
penalty: 255.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 114.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 77.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 254.38 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
No active or completed enforcement proceedings were found.