Status
Authorized capital
Revenues
Employees in 2024
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
153000, Ivanovskaya oblast, g. Ivanovo, Pl. Revolyucii, d. 7, Ofis 501
INN and KPP (TIN and RRC)
6678019923, 370201001
OGRN (Primary State Register Number)
1126678015859
Authorized capital
12 500 rub.
Registration date
08.11.2012
Age of organization
13 years 1 month 5 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-14
GRN: 2163702513005
Director
Zaharov Ilya Vadimovich
from 03.04.2015
INN 667008123675
Zaharov Ilya Vadimovich
Share size: 2 500 rub. (20%)
INN 667008123675
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 43.3 | Construction and finishing works |
| 43.34 | Production of painting and glass works |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.7 | Other specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g.Ivanovo
Pension Fund code: 047023
Pension Fund registration number: 047023082788
Registration date: 2015-05-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 661371357537001
Registration date: 2015-05-08
| 14.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702514721) |
| 14.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163702513005) |
| 13.05.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2163702274096) |
| 01.03.2016 | 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: 2163702113518) |
| 07.07.2015 | 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: 2153702180620) |
| 03.07.2015 | 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: 2153702178188) |
| 24.05.2015 | 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: 2153702137719) |
| 08.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658220486) |
| 08.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658220475) |
| 07.05.2015 | 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: 2156658218968) |
| 03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658077013) |
| 05.03.2015 | 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: 2156678153124) |
| 25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146678111810) |
| 03.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136678117739) |
| 13.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136678016979) |
| 21.11.2012 | 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: 2126678186292) |
| 16.11.2012 | 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: 2126678183740) |
| 09.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126678179637) |
| 08.11.2012 | Creation of a legal entity (GRN: 1126678015859) |
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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.