Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2025

1

General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
368301, Respublika Dagestan, g. Kaspiisk, ul. Buinakskogo, d. 82

INN and KPP (TIN and RRC)
0545020301, 055401001

OGRN (Primary State Register Number)
1070545001746

Authorized capital
10 000 rub.

Registration date
07.08.2007

Age of organization
18 years 9 months 10 days

City
Kaspiisk

Special tax treatment
АУСН (2026 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.04.2026

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Bagamaev Nabibula Kurbanovich
from 09.07.2024
INN 054514344979

Founders (1)

CHupalaev Murtuzali Magomedovich
Share size: 10 000 rub. (100%)
INN 054500310867

Types of activities (OKVED / RCEA)

  • Main type of activity:
    23.70.1 Cutting, processing and finishing of stone for use in construction as a road surface

    find companies with this code...
  • Additional types of activity (33):
    01.50Mixed agriculture
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.93Salt extraction
    10.89.9Production of other food products not included in other groupings
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    23.70.2Cutting, processing and finishing of stone for monuments
    23.70.3Production of granules and powders from natural stone
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.72Retail sale of bricks in specialty stores
    47.7Retail sale of other goods in specialized stores
    49.3Activities of other land passenger transport
    49.41.1Transportation of goods by specialized vehicles
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    77.39.11Rental and leasing of other motor vehicles and equipment
    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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

09.04.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500258731)
30.08.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2250500803892)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2240500428463)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2240500428452)
09.07.2024 Approval of the bankruptcy trustee (GRN: 2240500194779)
09.07.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2240500194768)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500982710)
17.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2230500008154)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500483047)
27.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500415441)
18.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500099226)
14.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571387149)
18.11.2016 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: 6160571075054)
26.10.2016 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: 2160571779113)
13.07.2015 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: 2150554039470)
01.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150554039018)
02.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150554034960)
19.11.2009 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: 2090545003844)
26.11.2008 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: 2080545005297)
26.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080545005286)
11.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070545006904)
07.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070545005133)
07.08.2007 Creation of a legal entity (GRN: 1070545001746)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:
1

Number of employees in 2024:

Number of employees in 2023:
11

Number of employees in 2022:
19

Number of employees in 2021:
21

Number of employees in 2020:
21

Number of employees in 2019:
27

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:
1 762 000 rub.

Revenues for 2022:
5 114 000 rub.

Revenues for 2021:
4 516 000 rub.

Revenues for 2020:
4 701 000 rub.

Revenues for 2019:
6 049 000 rub.

Revenues for 2018:
5 925 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:
1 761 000 rub.

Expenses for 2022:
5 421 000 rub.

Expenses for 2021:
4 440 000 rub.

Expenses for 2020:
4 902 000 rub.

Expenses for 2019:
6 176 000 rub.

Expenses for 2018:
5 964 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 98.67 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Trademarks

no information

Inspections

Found 84 inspections. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...