General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, d. 1, k. 4, Pom. V Komn 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-30)

INN and KPP (TIN and RRC)
7704879253, 772601001

OGRN (Primary State Register Number)
5147746309740

Authorized capital
280 000 rub.

Registration date
05.11.2014

Age of organization
11 years 5 months 14 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-01-30
GRN: 2237700808838

Head of Organization

General director
Huriev Vitalii 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) (2020-02-28)
from 07.05.2018
INN 151130405854

Founders (1)

Huriev Vitalii 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) (2020-02-28)
Share size: 280 000 rub. (100%)
INN 151130405854

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.77.2

  Retail sale of jewelry in specialty stores find companies with this code...

• Additional types of activity (55):

  24.41	Production of precious metals
  32.11	Coinage
  32.12	Manufacture of jewelry and similar products
  32.12.1	Production of technical products made of precious metals
  32.12.2	Production of technical products made of precious stones
  32.12.3	Diamond processing
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  38.32.2	Processing of waste and scrap of precious metals
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  45.1	Trade in motor vehicles
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41.2	Wholesale of haberdashery products
  46.48.2	Wholesale jewelry trade
  46.49	Wholesale of other household goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.72.23	Wholesale trade in gold and other precious metals
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.77	Retail sale of watches and jewelry in specialty stores
  47.79	Retail sale of used goods in stores
  47.79.3	Retail sale of other used goods
  47.99	Other retail trade outside shops, tents, markets
  49.20	Railway transport activities: freight transportation
  49.41.1	Transportation of goods by specialized vehicles
  52.10	Warehousing and storage activities
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.2	Management activities of holding companies
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  73.11	Activities of advertising agencies
  77.34	Rental and leasing of water vehicles and equipment
  78.10	The activities of recruitment agencies

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614011898
Registration date: 2016-03-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106531777111
Registration date: 2014-11-06

Entries in the EGRUL (33)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 4 rub.

Unified imputed income tax for certain types of activities:
penalty: 0.75 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 121.25 rub.

Personal income tax:
debt: 4 496.86 rub.

Personal income tax:
penalty: 699.21 rub.

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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