General information

LLC "MALAHIT DV"
Limited Liability Company "Malahit Dv"

Legal address
680014, Habarovskii krai, g. Habarovsk, Per. Blagodatnyi, D.35, K.A

INN and KPP (TIN and RRC)
2724159913, 272401001

OGRN (Primary State Register Number)
1122724000310

Authorized capital
3 600 000 rub.

Registration date
24.01.2012

Age of organization
13 years 8 months 6 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-31
GRN: 2162724791250

Head of Organization

General director
Ilchuk Viktor Borisovich
from 24.01.2012
INN 253800212857

Founders (5)

Stolyarov Oleg Anatolevich
Share size: 960 120 rub. (26.67%)
INN 773600704270

Usolceva Olga Aleksandrovna
Share size: 960 120 rub. (26.67%)
INN 772982134620

Zinkin Sergei Anatolevich
Share size: 720 000 rub. (20%)
INN —

Filimonova Elena Vladilenovna
Share size: 710 280 rub. (19.73%)
INN 253606231866

Ilchuk Nikolai Borisovich
Share size: 249 480 rub. (6.93%)
INN 773470794382

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.12

  Manufacture of jewelry and similar products find companies with this code...

• Additional types of activity (7):

  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.77.2	Retail sale of jewelry in specialty stores
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

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 ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002069434
Registration date: 2012-01-30

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: 270741062727071
Registration date: 2012-01-27

Entries in the EGRUL (7)

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 —

(no details)

Information about arrears and debts in 2020

(no information)

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.

Watching right now