Status
Authorized capital
Revenues
Employees in 2024
LLC "GRUPPA MALAHIT"
Limited Liability Company "Gruppa Malahit"
Legal address
625046, Tyumenskaya oblast, g. Tyumen, ul. SHirotnaya, D.138/1
INN and KPP (TIN and RRC)
1101082971, 720301001
OGRN (Primary State Register Number)
1103339001853
Authorized capital
70 000 rub.
Registration date
21.10.2010
Age of organization
15 years 1 month 24 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2023
(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: 2016-02-02
GRN: 2167232087471
General director
Mazlov Vladislav Aleksandrovich
from 15.04.2014
INN 330104991681
Mazlov Vladislav Aleksandrovich
Share size: 70 000 rub.
INN 330104991681
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 45.21 | General construction works |
| 45.21.7 | Installation of buildings and structures made of prefabricated structures |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 52.1 | Retail in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002033525
Registration date: 2012-06-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 110714198072011
Registration date: 2012-07-11
| 02.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232087900) |
| 02.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167232087471) |
| 02.10.2015 | 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: 2157232412291) |
| 15.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147232230385) |
| 19.07.2012 | 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: 2127232342488) |
| 25.06.2012 | 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: 2127232298422) |
| 15.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232284408) |
| 15.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232284397) |
| 04.06.2012 | 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: 2121101051861) |
| 07.02.2012 | 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: 2121101012130) |
| 01.02.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121101008477) |
| 01.12.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2111101092177) |
| 21.11.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111101086919) |
| 13.09.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2111101066547) |
| 09.11.2010 | 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: 2101101161566) |
| 27.10.2010 | 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: 2101101157034) |
| 22.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101101153756) |
| 21.10.2010 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1103339001853) |
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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.