Status
Authorized capital
Revenues
Employees in 2024
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
101000, g.Moskva, ul. Myasnickaya, D.30/1/2, Str.2
INN and KPP (TIN and RRC)
7725741947, 770101001
OGRN (Primary State Register Number)
1117746991306
Authorized capital
17 000 rub.
Registration date
07.12.2011
Age of organization
14 years 3 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2016-05-23
GRN: 6167747406975
General director
Psheneckii YUrii Nikolaevich
from 11.10.2012
INN 772016091674
Zakrytoe Akcionernoe Obschestvo "Registracionnyi Soyuz"
Share size: 2 000 rub. (11.8%)
INN 7701318651
Owned by the limited liability company itself
Share size: 15 000 rub. (88.2%)
INN —
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108115808
Registration date: 2012-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403894377041
Registration date: 2011-12-08
| 23.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747465506) |
| 23.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167747406975) |
| 29.01.2016 | 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: 2167746757275) |
| 02.11.2012 | 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: 8127747284536) |
| 02.11.2012 | 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: 8127747281522) |
| 31.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747217139) |
| 31.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747217128) |
| 31.10.2012 | 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: 8127747217117) |
| 31.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747217095) |
| 11.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747660781) |
| 11.10.2012 | 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: 7127747660726) |
| 20.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747214593) |
| 09.12.2011 | 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: 8117747849915) |
| 09.12.2011 | 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: 8117747847748) |
| 07.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747776061) |
| 07.12.2011 | Creation of a legal entity (GRN: 1117746991306) |
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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.