Status
Authorized capital
Revenues
Employees in 2024
LLC MALAHIT"
Limited Liability Company "Malahit"
Legal address
680006, Habarovskii krai, g. Habarovsk, ul. Krasnorechenskaya, D.111, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-17)
INN and KPP (TIN and RRC)
2723164156, 272301001
OGRN (Primary State Register Number)
1132723005282
Authorized capital
15 000 rub.
Registration date
03.09.2013
Age of organization
12 years 0 months 23 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
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: 2019-03-15
GRN: 2192724141070
Director
Matvienko Ruslan YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-11)
from 19.05.2016
INN 271307366470
Matvienko Ruslan YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-11)
Share size: 15 000 rub. (100%)
INN 271307366470
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
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20.41 | Manufacture of soaps and detergents, cleaning and polishing products |
20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products |
20.42 | Manufacture of perfumes and cosmetics |
20.60 | Production of chemical fibers |
22.22 | Production of plastic products for packaging goods |
23.32 | Production of bricks, tiles and other construction products from baked clay |
43.21 | Electrical installation works |
43.31 | Production of plastering works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.72.2 | Wholesale of metals in primary forms |
46.73.4 | Wholesale of paint and varnish materials |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.76.1 | Wholesale of paper and cardboard |
46.90 | Non-specialized wholesale trade |
78.10 | The activities of recruitment agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
95.22.1 | Repair of household appliances |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g.Habarovska
Federal Tax Service code: 2723
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po YUzhnomu okrugu g. Habarovska
Pension Fund code: 037003
Pension Fund registration number: 037003038866
Registration date: 2013-09-10
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270731278927071
Registration date: 2013-09-10
15.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724141982) |
15.03.2019 | Termination of a legal entity (exclusion 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) (GRN: 2192724141070) |
28.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2182724571533) |
11.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172724467738) |
17.07.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172724421142) |
19.11.2016 | 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: 2162724690918) |
02.09.2016 | 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: 2162724530098) |
19.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724303179) |
06.05.2016 | 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: 2162724288417) |
03.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132723058720) |
03.09.2013 | Creation of a legal entity (GRN: 1132723005282) |
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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.