LLC "MALAHIT"
Status
active
Authorized capital
14 160 rub.
Revenues
7 411 000 rub.
Employees in 2024
4
General information
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
344082, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Bolshaya Sadovaya, D.40
INN and KPP (TIN and RRC)
6164291744, 616401001
OGRN (Primary State Register Number)
1096164004090
Authorized capital
14 160 rub.
Registration date
01.07.2009
Age of organization
16 years 9 months 17 days
City
Rostov-Na-Donu
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "MALAHIT"
OGRN: 1026103270490
INN: 6164101337
Date: 2009-07-01
GRN: 1096164004090
Head of Organization
General director
Pavlova Alla Ivanovna
from 07.05.2020
INN 616505918808
Founders (19)
Dvurechenskaya Aleksandra Nikolaevna
Share size: 220 rub. (1.5537%)
INN 616506634929
Sindeeva Vera Dmitrievna
Share size: 6 rub. (0.0424%)
INN 616304157590
Malahova Olga Nikolaevna
Share size: 48 rub. (0.339%)
INN 616403035401
Harkin Anatolii Borisovich
Share size: 30 rub. (0.2118%)
INN 616843504598
Fionova Larisa Vitalevna
Share size: 734 rub. (5.1836%)
INN 616811547528
Gorbunova Mariya Pavlovna
Share size: 734 rub. (5.1836%)
INN 616821327120
Teslenko Natella Anatolevna
Share size: 734 rub. (5.1836%)
INN 616303092149
SHelest Evgeniya Petrovna
Share size: 514 rub. (3.6299%)
INN 616821291561
Abramova Irina Valentinovna
Share size: 12 rub. (0.0848%)
INN 614107194239
Polyanina Natalya Grigorevna
Share size: 336 rub. (2.3729%)
INN 616100106100
Sinkov Evgenii Romanovich
Share size: 660 rub. (4.661%)
INN 616808471371
Pavlova Alla Ivanovna
Share size: 4 109 rub. (29.0184%)
INN 616505918808
Volik Vyacheslav Vitalevich
Share size: 4 303 rub. (30.3884%)
INN 616704626670
Kotov Ruslan Gennadevich
Share size: 264 rub. (1.8644%)
INN 616502407548
Haleev Sergei Petrovich
Share size: 132 rub. (0.9322%)
INN 616503941128
Dunaev Aleksandr Sergeevich
Share size: 78 rub. (0.5509%)
INN 616505446898
Rudenko Viktoriya Anatolievna
Share size: 734 rub. (5.1836%)
INN 616700856739
Hoshafov Sergei Tanelovich
Share size: 440 rub. (3.1073%)
INN 616503360229
Owned by the limited liability company itself
Share size: 72 rub. (0.5085%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.77.2 Retail sale of jewelry in specialty stores
find companies with this code... - Additional types of activity (3):
46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.79.3 Retail sale of other used goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1096237746
Registration date: 2009-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1096237746
Registration date: 2009-07-09
Entries in the EGRUL (45)
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100198495) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100198484) |
| 14.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100790528) |
| 18.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100690439) |
| 11.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100667890) |
| 15.08.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236100519279) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236100392878) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101002664) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101002653) |
| 01.09.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226100750269) |
| 01.09.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226100750258) |
| 23.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100721449) |
| 17.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100708733) |
| 06.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100615795) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101045181) |
| 07.05.2020 | 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: 2206100352324) |
| 16.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196436060) |
| 13.04.2018 | 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: 2186196512973) |
| 11.04.2018 | 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: 2186196442640) |
| 11.04.2018 | 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: 2186196441330) |
| 29.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196784278) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196839407) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196839396) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196839385) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196839374) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196839363) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196839352) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196839341) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196839330) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196839320) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196839319) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196724292) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196724281) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196724270) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196724260) |
| 19.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196423596) |
| 06.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196383721) |
| 07.09.2016 | 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: 6166196133460) |
| 17.04.2014 | 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: 2146164027117) |
| 25.12.2009 | 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: 2096164188074) |
| 25.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096164188063) |
| 25.12.2009 | 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: 2096164177723) |
| 14.07.2009 | 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: 2096164054798) |
| 06.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096164049606) |
| 01.07.2009 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1096164004090) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
7 411 000 rub.
Revenues for 2023:
6 348 000 rub.
Revenues for 2022:
6 504 000 rub.
Revenues for 2021:
6 524 000 rub.
Revenues for 2020:
6 799 000 rub.
Revenues for 2019:
5 935 000 rub.
Revenues for 2018:
—
Expenses for 2024:
7 313 000 rub.
Expenses for 2023:
6 280 000 rub.
Expenses for 2022:
6 303 000 rub.
Expenses for 2021:
6 602 000 rub.
Expenses for 2020:
6 516 000 rub.
Expenses for 2019:
5 794 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:25 075 rub.
Contributions amount:
209 483 rub.
Income tax:
25 075 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 967 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
203 516.40 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.09 rub.
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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