General information

LLC "MALAHIT PLYUS"
Limited Liability Company "Malahit Plyus"

Legal address
422340, Tatarstan respublika, R-N Apastovskii, ul. Centralnaya, D.25 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-01)

INN and KPP (TIN and RRC)
1608007763, 160801001

OGRN (Primary State Register Number)
1111672000384

Authorized capital
185 475 855 rub.

Registration date
11.04.2011

Age of organization
14 years 5 months 14 days

City
Apastovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.11.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-11-11
GRN: 2221601781179

Head of Organization

General director
Gubaidullin Ramil Rinatovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-18)
from 14.12.2012
INN 165506168417

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Malahit"
Share size: 170 406 175 rub. (91.875%)
INN 1655211244

Owned by the limited liability company itself
Share size: 15 069 680 rub. (8.125%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities find companies with this code...

• Additional types of activity (23):

  01.5	Mixed agriculture
  01.6	Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
  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
  46.9	Non-specialized wholesale trade
  47.1	Retail trade 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
  47.9	Retail trade outside shops, tents, markets
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.1	Purchase and sale of own real estate
  69	Activities in the field of law and accounting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Tatarstan
Federal Tax Service code: 1673

Accounting with the Pension Fund:
Otdel Gosudarstvennogo uchrezhdeniya - Upravleniya Pensionnogo fonda Rossiiskoi Federacii v Apastovskom raione Respubliki Tatarstan
Pension Fund code: 013080
Pension Fund registration number: 013080002605
Registration date: 2011-04-13

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1614
Social Insurance Fund registration number: 161408867216141
Registration date: 2011-04-13

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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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 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 10 600 rub.

Land tax:
penalty: 119.74 rub.

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.

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