General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
440072, Penzenskaya Oblast, g. Penza, ul. Antonova, d. 18, kv. 6

INN and KPP (TIN and RRC)
5834118200, 583401001

OGRN (Primary State Register Number)
1175835009646

Authorized capital
20 000 rub.

Registration date
14.06.2017

Age of organization
8 years 5 months 27 days

City
Penza

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

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: 2024-06-27
GRN: 2245800095484

Head of Organization

General director
Bukina Mariya Mihailovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-11-30)
from 14.06.2017
INN 583510773833

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MVP"
Share size: 10 000 rub. (50%)
INN 7720287529

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKTIV-NN"
Share size: 10 000 rub. (50%)
INN 5251010349

Types of activities (OKVED / RCEA)

• Main type of activity:

  98.10

  Undifferentiated activities of private households for the production of goods for their own consumption find companies with this code...

• Additional types of activity (16):

  41.20	Construction of residential and non-residential buildings
  43.34	Production of painting and glass works
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  49.41.3	Rent a truck with a driver
  62.02	Consulting and work in the field of computer technology

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003030387
Registration date: 2017-06-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580243913158001
Registration date: 2017-06-16

Entries in the EGRUL (29)

Contacts

Phones:
show

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:
5

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 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 755.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 113.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Personal income tax:
debt: 446 rub.

Personal income tax:
penalty: 67.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 175.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 26.21 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 99.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14.91 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 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 10 completed enforcement proceedings. More...

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