Status
Authorized capital
Revenues
Employees in 2024
LLC MALAHIT"
Limited Liability Company "Malahit"
Legal address
108808, Moskva, Pos. Pervomaiskoe, ul. Centralnaya, d. 22, E Podvalnyi Pom 26 Ofis 1
INN and KPP (TIN and RRC)
7729493766, 775101001
OGRN (Primary State Register Number)
1167746178291
Authorized capital
10 000 rub.
Registration date
17.02.2016
Age of organization
9 years 10 months 0 days
City
Pervomaiskoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-10-04
GRN: 7197748485488
Liquidator
Vasileva Tatyana Sergeevna
from 28.02.2019
INN 772809213120
Mezhdunarodnaya Kommercheskaya Kompaniya CHaina Metal Investments Ltd.
Share size: 10 000 rub. (100%)
INN —
| 77.32 | Rental and leasing of construction machinery and equipment
find companies with this code... |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 95.29 | Repair of other personal items and household goods |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Troickii g. Moskvy
Pension Fund code: 087714
Pension Fund registration number: 087714017535
Registration date: 2017-12-07
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772107515877211
Registration date: 2016-02-18
| 04.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748486269) |
| 04.10.2019 | Liquidation of a legal entity (GRN: 7197748485488) |
| 08.07.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8197747893720) |
| 28.02.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7197746782479) |
| 08.12.2017 | 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: 6177749678640) |
| 08.12.2017 | 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: 6177749671577) |
| 06.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749533110) |
| 06.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749533098) |
| 06.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749530403) |
| 16.11.2017 | 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: 2177749286581) |
| 16.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749257629) |
| 12.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749295387) |
| 26.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749065665) |
| 08.09.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8167748140992) |
| 23.03.2016 | 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: 7167746700950) |
| 24.02.2016 | 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: 6167746601555) |
| 17.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746460348) |
| 17.02.2016 | Creation of a legal entity (GRN: 1167746178291) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
-119 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 519 000 rub.
The tax levied in connection with the application of the simplified taxation system:
1 650 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.