General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
105082, g.Moskva, Pl. Spartakovskaya, D.14, K.1

INN and KPP (TIN and RRC)
6901061200, 770101001

OGRN (Primary State Register Number)
1046900061955

Authorized capital
10 000 rub.

Registration date
08.09.2004

Age of organization
21 year 7 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-16
GRN: 2167747910878

Head of Organization

General director
Letunovskii Artur Alekseevich
from 02.10.2009
INN 695005758129

Founders (1)

Letunovskii Artur Alekseevich
Share size: 10 000 rub. (100%)
INN 695005758129

Types of activities (OKVED / RCEA)

• Main type of activity:

  24.41

  Production of precious metals find companies with this code...

• Additional types of activity (12):

  24.54	Casting of other non-ferrous metals
  32.1	Manufacture of jewelry, costume jewelry and similar goods
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  46.18.2	The 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
  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108094069
Registration date: 2010-02-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 694000833577181
Registration date: 2010-06-29

Entries in the EGRUL (24)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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