General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
680000, Habarovskii krai, g. Habarovsk, ul. Bolshaya, D.93, Kv.511

INN and KPP (TIN and RRC)
2724151706, 272401001

OGRN (Primary State Register Number)
1112724002995

Authorized capital
30 000 rub.

Registration date
26.04.2011

Age of organization
14 years 5 months 10 days

City
Habarovsk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-09-20
GRN: 2212700300360

Head of Organization

Bankruptcy Trustee
Dmitrov Vitalii Vladimirovich
from 05.06.2021
INN 280101090293

Founders (3)

Teltevskii Denis Sergeevich
Share size: 10 000 rub. (33%)
INN 272591345900

Dechuli Lyudmila Gennadevna
Share size: 10 000 rub. (34%)
INN 272408646348

Tyshov Aleksei Mihailovich
Share size: 10 000 rub. (33%)
INN 270315749241

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.12

  Preparation of the construction site find companies with this code...

• Additional types of activity (16):

  02.20	Logging operations
  16.1	Sawing and planing of wood
  16.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  16.10.9	Provision of wood impregnation services
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002068116
Registration date: 2011-04-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740996727071
Registration date: 2011-05-24

Entries in the EGRUL (17)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
352 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

Corporate property tax:
12 376.93 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 860 343.40 rub.

Value added tax:
penalty: 96 959.71 rub.

Corporate property tax:
debt: 51 949 rub.

Corporate property tax:
penalty: 7 702.43 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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