Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
Director
Molyaka Vitalii Ivanovich
from 18.04.2025
INN 552100148909
Obschestvo s ogranichennoi otvetstvennostyu "M-Treiding"
Share size: 12 500 rub. (100%)
INN 5503255727
68.20 | Lease and management of own or leased real estate
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.