LLC "MALAHIT"

Limited Liability Company "Malahit"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
140000, Moskovskaya Oblast, g. Lyubercy, ul. Smirnovskaya, d. 17, Podv. V

INN and KPP (TIN and RRC)
5027052767, 502701001

OGRN (Primary State Register Number)
1025003216523

Authorized capital
10 000 rub.

Registration date
28.02.1996

Age of organization
30 years 1 month 14 days

City
Lyubercy

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-05-23
GRN: 2185027468734

Head of Organization

Liquidator
Pozhidaev Aleksandr Sergeevich
from 01.12.2017
INN 502701121160

Founders (3)

Zaryanskii Sergei Mihailovich
Share size: 500 rub. (5%)
INN 502700620568

Pozhidaev Aleksandr Sergeevich
Share size: 8 000 rub. (80%)
INN 502701121160

Pozhidaeva Svetlana Alekseevna
Share size: 1 500 rub. (15%)
INN 502701121709

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 (11):
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    68.20Lease and management of own or leased real estate
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027007446
Registration date: 1996-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501400854750141
Registration date: 2001-01-05

Entries in the EGRUL (22)

28.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027468833)
25.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027398994)
23.05.2018 Liquidation of a legal entity (GRN: 2185027468734)
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: 2185027278720)
12.04.2018 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: 2185027275948)
26.02.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2185027109386)
01.12.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175027563687)
15.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027086860)
18.10.2016 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: 2165027279602)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165027105440)
02.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027094947)
31.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027037978)
18.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027033919)
10.09.2010 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: 2105027148037)
26.10.2009 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: 2095027118382)
26.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095027118338)
22.09.2009 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: 2095027097416)
22.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095027097405)
29.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055013044821)
29.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055013034503)
04.02.2004 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: 2045005001050)
07.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025003216523)

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:
—

Number of employees in 2020:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
13 217 rub.

Contributions amount:
3 000 rub.

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

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 200.26 rub.

The tax levied in connection with the application of the simplified taxation system:
13 217 rub.

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.

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