Status
Authorized capital
Revenues
Employees in 2024
LLC CHOO "MALAHIT"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Malahit"
Legal address
129344, g.Moskva, ul. Verhoyanskaya, d. 18, k. 2, Pomesch. 2
INN and KPP (TIN and RRC)
7716829232, 771601001
OGRN (Primary State Register Number)
1167746652314
Authorized capital
100 000 rub.
Registration date
12.07.2016
Age of organization
9 years 8 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-20
GRN: 8187748873580
Liquidator
Krichfalushii Vasilii Vasilevich
from 11.04.2018
INN 771670438596
Krichfalushii Denis Vasilevich
Share size: 100 000 rub. (100%)
INN 771681891455
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302057528
Registration date: 2016-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772906921377291
Registration date: 2016-07-13
| 20.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748881323) |
| 20.08.2018 | Liquidation of a legal entity (GRN: 8187748873580) |
| 05.07.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7187748000950) |
| 19.04.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8187747610603) |
| 11.04.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187747865375) |
| 25.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 7167748293926) |
| 03.08.2016 | 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: 2167748952985) |
| 20.07.2016 | 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: 2167748118668) |
| 12.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747823619) |
| 12.07.2016 | Creation of a legal entity (GRN: 1167746652314) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.