General information

LLC TD "MALAHIT"
Limited Liability Company Td "Malahit"

Legal address
614101, Permskii krai, g. Perm, ul. SHishkina, d. 21, kv. 77

INN and KPP (TIN and RRC)
5948052993, 590801001

OGRN (Primary State Register Number)
1165958122164

Authorized capital
10 000 rub.

Registration date
22.12.2016

Age of organization
8 years 8 months 17 days

City
Perm

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.09.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-20
GRN: 2225900555110

Head of Organization

General director
YUgova Natalya Valerevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-19)
from 09.07.2020
INN 590604822205

Founders (1)

Sizonenko Aleksandr YAkovlevich
Share size: 10 000 rub. (100%)
INN 590808371504

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (42):

  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.43	Wholesale of household electrical goods
  46.47.1	Wholesale of household furniture
  46.47.2	Wholesale of lighting equipment
  46.47.3	Wholesale of carpets and carpet products
  46.51.1	Wholesale of computers and peripherals
  46.51.2	Wholesale of software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.61.1	Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
  46.62.1	Wholesale of woodworking machines
  46.62.2	Wholesale of metalworking machines
  46.62.3	Wholesale of machines for processing other materials
  46.65	Wholesale of office furniture
  46.69	Wholesale of other machinery and equipment
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.72	Wholesale of metals and metal ores
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  62.01	Computer software development
  63.11.1	Activities related to the creation and use of databases and information resources
  73.11	Activities of advertising agencies
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Permskomu krayu
Federal Tax Service code: 5903

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Kirovskom raione g. Permi
Pension Fund code: 069006
Pension Fund registration number: 069006042277
Registration date: 2019-11-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590083411859001
Registration date: 2016-12-27

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

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:
35 422 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
35 254 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.05 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Value added tax:
fine: 2 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Income tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.95 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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