Status
Authorized capital
Revenues
Employees in 2020
LLC "MALAHIT"
Limited Liability Company "Malahit
Legal address
169905, Respublika Komi, g. Vorkuta, ul. Lokomotivnaya, d. 5, kv. 39
INN and KPP (TIN and RRC)
1103044964, 110301001
OGRN (Primary State Register Number)
1171101007714
Authorized capital
10 000 rub.
Registration date
14.11.2017
Age of organization
7 years 10 months 11 days
City
Vorkuta
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-01-21
GRN: 2221100008325
Bankruptcy Trustee
Russkih Ivan Arkadevich
from 28.12.2021
INN 110116044503
Kolesnichenko Aksana Ivanovna
Share size: 10 000 rub. (100%)
INN 343902934375
52.21 | Auxiliary activities related to land transport
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18.12 | Other types of printing activities |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.17 | Repair and maintenance of other vehicles and equipment |
38.11 | Collection of non-hazardous waste |
38.21 | Treatment and disposal of non-hazardous waste |
38.32.59 | Processing of other secondary non-metallic raw materials |
41.20 | Construction of residential and non-residential buildings |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.21.29 | Other auxiliary activities related to road transport |
52.29 | Other auxiliary activities related to transportation |
62.01 | Computer software development |
63.99.1 | Consulting and information services activities |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.21 | Public relations activities |
70.22 | Consulting on business and management issues |
75.00.2 | Veterinary activities for pets |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Komi
Federal Tax Service code: 1100
Address: 643,167000,Komi Resp,Syktyvkar g,Pervomaiskaya ul,53
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Vorkute Respubliki Komi
Federal Tax Service code: 1103
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Komi
Pension Fund code: 007003
Pension Fund registration number: 007003036633
Registration date: 2017-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Komi
Social Insurance Fund code: 1101
Social Insurance Fund registration number: 110111565711011
Registration date: 2017-11-15
21.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221100008336) |
21.01.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2221100008325) |
28.12.2021 | 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: 2211100215786) |
02.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2191121232950) |
31.05.2018 | 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: 2181101149513) |
21.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181101142110) |
10.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181101135257) |
05.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181101063889) |
02.03.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2181101063504) |
16.11.2017 | 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: 2171101255631) |
16.11.2017 | 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: 2171101255609) |
14.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171101254476) |
14.11.2017 | Creation of a legal entity (GRN: 1171101007714) |
Phones:
—
E-mails:
—
Web-sites:
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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:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
518 000 rub.
Revenues for 2018:
8 733 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
360 000 rub.
Expenses for 2019:
515 000 rub.
Expenses for 2018:
8 785 000 rub.
(no details)
Personal income tax:
debt: 55 510 rub.
Personal income tax:
fine: 2 232.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 650.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 8.76 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 15 544 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 71 426.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 66.46 rub.
NON-TAX INCOME administered by tax authorities:
fine: 300 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 18 730.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 15.41 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.