Status

liquidated

Authorized capital

70 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Mazlov Vladislav Aleksandrovich
from 15.04.2014
INN 330104991681

Founders (1)

Mazlov Vladislav Aleksandrovich
Share size: 70 000 rub.
INN 330104991681

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (5):
    45.2Construction of buildings and structures
    45.21General construction works
    45.21.7Installation of buildings and structures made of prefabricated structures
    50.30.1Wholesale of automotive parts, assemblies and accessories
    52.1Retail in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (18)

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)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.