Status
Authorized capital
Revenues
Employees in 2025
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
Current status:
active
Bankruptcy Trustee
Bagamaev Nabibula Kurbanovich
from 09.07.2024
INN 054514344979
CHupalaev Murtuzali Magomedovich
Share size: 10 000 rub. (100%)
INN 054500310867
| 23.70.1 | Cutting, processing and finishing of stone for use in construction as a road surface
find companies with this code... |
| 01.50 | Mixed agriculture |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.93 | Salt extraction |
| 10.89.9 | Production of other food products not included in other groupings |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 23.70.2 | Cutting, processing and finishing of stone for monuments |
| 23.70.3 | Production of granules and powders from natural stone |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73.6 | Wholesale of other building materials and products |
| 47.19 | Other retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 98.67 rub.
small business from 01.08.2016
no information
Found 84 inspections. more...
Found 2 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...