Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
428022, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, ul Patrisa Lumumby, d. 8, Kabinet 311
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-07)

INN and KPP (TIN and RRC)
2130217181, 213001001

OGRN (Primary State Register Number)
1202100001586

Authorized capital
10 000 rub.

Registration date
21.02.2020

Age of organization
5 years 7 months 3 days

City
CHeboksary

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.12.2023
(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: 2023-12-04
GRN: 2232100310352

Head of Organization

Director
Martynenko Aleksei Vladimirovich
from 11.06.2020
INN 121500987255

Founders (1)

Martynenko Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 121500987255

Types of activities (OKVED / RCEA)

  • Main type of activity:
    23.70 Cutting, processing and finishing of stone

    find companies with this code...
  • Additional types of activity (10):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    68.20Lease and management of own or leased real estate
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023116443
Registration date: 2020-02-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 210000117421001
Registration date: 2020-02-25

Entries in the EGRUL (18)

04.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232100310495)
04.12.2023 Termination of a legal entity (exclusion 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) (GRN: 2232100310352)
16.08.2023 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: 2232100236465)
10.07.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2232100212133)
24.05.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2232100174007)
23.05.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2232100173370)
10.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100120954)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100860353)
30.06.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2212100110242)
07.04.2021 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: 2212100054692)
08.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100247590)
11.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100115996)
22.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100083018)
30.03.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2202100070160)
26.02.2020 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: 2202100032088)
26.02.2020 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: 2202100031989)
21.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202100029580)
21.02.2020 Creation of a legal entity (GRN: 1202100001586)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
11

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
2 158 000 rub.

Revenues for 2020:
11 527 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
3 579 000 rub.

Expenses for 2020:
11 266 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
71 257 rub.

Contributions amount:
164 027 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
119 938.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 871.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
36 216.82 rub.

The tax levied in connection with the application of the simplified taxation system:
71 257 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 431.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 123 749.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 32 112.34 rub.

Personal income tax:
debt: 201 790.84 rub.

Register of small and medium-sized businesses

micro enterprise from 10.03.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...