Status
Authorized capital
Revenues
Employees in 2019
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
423578, Tatarstan respublika, g. Nizhnekamsk, R-N Nizhnekamskii, ul. 30 Let Pobedy, D.10, Kv.300 N
INN and KPP (TIN and RRC)
1651070151, 165101001
OGRN (Primary State Register Number)
1131651002515
Authorized capital
10 000 rub.
Registration date
25.09.2013
Age of organization
12 years 2 months 25 days
City
Nizhnekamsk
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-03-30
GRN: 2201600409184
Liquidator
Galiev Ilsur Rafikovich
from 10.12.2019
INN 162300504518
Gimaltdinov Ilfat Tadbirovich
Share size: 10 000 rub. (100%)
INN 165101030185
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 68.10.1 | Preparation for the sale of your own real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Respublike Tatarstan
Federal Tax Service code: 1651
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Nizhnekamskom raione i g.Nizhnekamske Respubliki Tatarstan
Pension Fund code: 013301
Pension Fund registration number: 013301040759
Registration date: 2013-09-27
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1611
Social Insurance Fund registration number: 161151975616111
Registration date: 2013-09-26
| 30.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600409206) |
| 30.03.2020 | Liquidation of a legal entity (GRN: 2201600409184) |
| 10.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2201600250190) |
| 10.12.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6191690674708) |
| 05.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690827724) |
| 26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690755256) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161651080985) |
| 02.10.2013 | 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: 2131651034161) |
| 02.10.2013 | 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: 2131651033996) |
| 25.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131651033260) |
| 25.09.2013 | Creation of a legal entity (GRN: 1131651002515) |
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Number of employees in 2024:
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Number of employees in 2019:
0
In 2024: —
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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.