LLC "MALAHIT"
Status
active
Authorized capital
100 000 rub.
Revenues
47 808 000 rub.
Employees in 2024
1
General information
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
119002, g.Moskva, Per Bolshoi Nikolopeskovskii, d. 13, Pomesch. III Komn. 1D
INN and KPP (TIN and RRC)
7704883080, 770401001
OGRN (Primary State Register Number)
5147746463673
Authorized capital
100 000 rub.
Registration date
06.12.2014
Age of organization
10 years 9 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
General director
ZHuravleva Daniela Georgievna
from 14.11.2022
INN 502416377364
Founders (2)
ZHuravlev Sergei Petrovich
Share size: 99 900 rub. (99.9%)
INN 342415524457
Obschestvo s ogranichennoi otvetstvennostyu "Lm-Konsalt"
Share size: 100 rub. (0.1%)
INN 5045046170
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (14):
63.11 Data processing activities, provision of information placement services and related activities 64.19 Monetary mediation other 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.11 Financial market management 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 74.90 Other professional, scientific and technical activities not included in other groupings 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (20)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705305867) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705305856) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712012843) |
| 03.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710682328) |
| 26.09.2023 | 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: 2237708928070) |
| 14.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711869999) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708328650) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748612164) |
| 16.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748733440) |
| 28.11.2018 | 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: 9187749911241) |
| 24.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746987426) |
| 29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746252742) |
| 27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750033003) |
| 07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750164465) |
| 07.10.2016 | 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: 7167749946346) |
| 07.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749930638) |
| 09.12.2014 | 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: 6147748627780) |
| 09.12.2014 | 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: 6147748608892) |
| 06.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748526315) |
| 06.12.2014 | Creation of a legal entity (GRN: 5147746463673) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: 47 750 rub.
In 2023: 52 000 rub.
In 2022: total salary 616 000 rub.
In 2021: 17 792 rub.
In 2020: total salary 410 000 rub.
In 2019: total salary 896 000 rub.
Financial indicators
Revenues for 2024:
47 808 000 rub.
Revenues for 2023:
51 396 000 rub.
Revenues for 2022:
41 689 000 rub.
Revenues for 2021:
586 561 000 rub.
Revenues for 2020:
849 023 000 rub.
Revenues for 2019:
1 593 000 rub.
Revenues for 2018:
1 246 000 rub.
Expenses for 2024:
118 765 000 rub.
Expenses for 2023:
905 265 000 rub.
Expenses for 2022:
7 293 000 rub.
Expenses for 2021:
594 270 000 rub.
Expenses for 2020:
843 533 000 rub.
Expenses for 2019:
2 689 000 rub.
Expenses for 2018:
2 882 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
136 872 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
136 872.84 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2023
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.