Status

active

Authorized capital

12 500 rub.

Revenues

Employees in 2023

1

General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
644024, Omskaya Oblast, g. Omsk, ul. T.K.SHerbaneva, d. 35, Ofis 804

INN and KPP (TIN and RRC)
5507215796, 550301001

OGRN (Primary State Register Number)
1105543001299

Authorized capital
12 500 rub.

Registration date
20.01.2010

Age of organization
15 years 7 months 16 days

City
Omsk

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.04.2025

Organization status

Current status:
active

Head of Organization

Director
Molyaka Vitalii Ivanovich
from 18.04.2025
INN 552100148909

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "M-Treiding"
Share size: 12 500 rub. (100%)
INN 5503255727

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (5):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503

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 (45)

28.04.2025 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: 2255500763945)
18.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255500752637)
06.04.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2255500738326)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500331909)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500331898)
29.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245500279011)
24.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245500241237)
14.02.2024 Approval of the bankruptcy trustee (GRN: 2245500053896)
14.02.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245500053885)
07.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235500304642)
04.09.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235500299990)
30.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225500768150)
21.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215500013232)
31.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205500578810)
18.10.2019 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: 2195543608467)
22.12.2018 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: 2185543799153)
22.12.2016 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: 2165543902544)
09.10.2015 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: 2155543464206)
06.10.2015 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: 2155543458684)
02.10.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155543452590)
01.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543452359)
01.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543452348)
01.10.2015 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: 2155543451754)
01.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543451743)
15.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145543569114)
30.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145543452349)
14.07.2014 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: 2145543423265)
14.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145543423155)
01.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135543125485)
28.03.2013 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: 2135543122614)
27.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543529769)
20.09.2012 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: 2125543430164)
22.08.2012 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: 2125543389365)
14.08.2012 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: 2125543376132)
10.08.2012 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: 2125543372502)
30.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125543358070)
30.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125543358060)
30.07.2012 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: 2125543358059)
19.05.2011 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: 2115543216171)
09.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543645997)
24.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105543497299)
24.09.2010 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: 2105543497288)
03.02.2010 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: 2105543062535)
20.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105543033484)
20.01.2010 Creation of a legal entity (GRN: 1105543001299)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
4

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:

Revenues for 2019:

Revenues for 2018:
29 000 rub.

 

Expenses for 2023:

Expenses for 2022:
4 244 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
10 000 rub.

Information about taxes and fees for 2022

Tax amount:
4 731 rub.

Contributions amount:
110 446 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 775.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 676.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
80 993.88 rub.

Corporate property tax:
4 731 rub.

Information about arrears and debts in 2020

(no information)

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.