Status

liquidated

Authorized capital

80 000 rub.

Revenues

Employees in 2020

1

General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
445037, Samarskaya oblast, g. Tolyatti, Pr-Kt Stepana Razina, d. 18, kv. 381

INN and KPP (TIN and RRC)
6320036261, 632001001

OGRN (Primary State Register Number)
1196313046379

Authorized capital
80 000 rub.

Registration date
24.05.2019

Age of organization
6 years 3 months 22 days

City
Tolyatti

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-13
GRN: 2226300443114

Head of Organization

Director
Almuhametov Dmitrii Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-08)
from 24.05.2019
INN 632122067202

Founders (1)

Almuhametov Dmitrii Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-08)

Share size: 80 000 rub. (100%)
INN 632122067202

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (15):
    33.20Installation of industrial machinery and equipment
    43.12.1Clearing the territory of the construction site
    43.29Production of other construction and installation works
    43.33Work on the installation of floor coverings and wall cladding
    46.31Wholesale of fruits and vegetables
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.42Provision of transportation services
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011156663
Registration date: 2019-05-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631005031663101
Registration date: 2019-05-27

Entries in the EGRUL (9)

13.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300443180)
13.05.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2226300443114)
19.01.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226300050931)
08.07.2021 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: 2216303737340)
31.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313028367)
28.05.2019 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: 2196313718533)
28.05.2019 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: 2196313716949)
24.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313712000)
24.05.2019 Creation of a legal entity (GRN: 1196313046379)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
86 096 000 rub.

Revenues for 2019:
61 762 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
86 057 000 rub.

Expenses for 2019:
61 654 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.