Status

liquidated

Authorized capital

1 632 750 rub.

Revenues

Employees in 2024

General information

ZAO "MALHAS"
Zakrytoe Akcionernoe Obschestvo "Malhas"

Legal address
386101, Respublika Ingushetiya, g. Nazran, R-N Nazranovskii, ul. Fabrichnaya, D.22

INN and KPP (TIN and RRC)
0602069352, 060601001

OGRN (Primary State Register Number)
1020600984470

Authorized capital
1 632 750 rub.

Registration date
13.07.2001

Age of organization
24 years 2 months 14 days

City
Nazran

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2015-05-20
GRN: 2150608042055

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PLAZA"
OGRN: 1150608018670
INN: 0608038520
Date: 2015-05-20
GRN: 2150608042055

Head of Organization

General director
Oligov Mikail Ilyasovich
from 03.07.2009
INN 060700535828

General director
Oligov Muharbek Hadzhibikarovich
from 05.10.2004
INN 060200994220

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Ingushetiya v g. Nazran
Federal Tax Service code: 0608

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060100136706001
Registration date: 2001-07-04

Entries in the EGRUL (14)

04.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150608042077)
20.05.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 2150608042055)
03.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090608028377)
11.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090608009974)
25.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080608036771)
22.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080608003078)
27.11.2007 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: 2070608036816)
01.08.2007 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: 2070608016499)
10.10.2006 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: 2060608021516)
06.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2040600283161)
05.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040600283139)
26.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040600281951)
06.11.2002 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: 2020600984776)
05.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020600984470)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.