Status

active

Authorized capital

10 000 rub.

Revenues

16 047 000 rub.

Employees in 2024

7

General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
356880, Stavropolskii Krai, G Neftekumsk, R-N Neftekumskii, Mkr. 0-I, d. 10, Pomesch.11-15

INN and KPP (TIN and RRC)
2614020972, 261401001

OGRN (Primary State Register Number)
1102646000599

Authorized capital
10 000 rub.

Registration date
07.09.2010

Age of organization
15 years 0 months 15 days

City
Neftekumsk

Special tax treatment
USN (2021 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
20.02.2025

Organization status

Current status:
active

Head of Organization

General director
Popova Svetlana Valentinovna
from 12.07.2021
INN 261401900413

Founders (1)

Popova Svetlana Valentinovna
Share size: 10 000 rub.
INN 261401900413

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (36):
    24.41Production of precious metals
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing (recycling) of scrap and waste of precious metals
    46.48.2Wholesale jewelry trade
    46.48.21Wholesale of silver jewelry
    46.48.22Wholesale of gold jewelry
    46.48.29Wholesale of jewelry made of other precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.61Retail sale of books in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.21Retail sale of silver jewelry in specialty stores
    47.77.22Retail sale of gold jewelry in specialty stores
    47.77.29Retail sale of jewelry made of other precious metals in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.79Retail sale of used goods in stores
    47.79.1Retail sale of antiques
    47.79.3Retail sale of other used goods
    47.99Other retail trade outside shops, tents, markets
    95.25Repair of watches and jewelry
    96.09.1Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
    scrap of such products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Stavropolskomu krayu
Federal Tax Service code: 2646

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036014
Pension Fund registration number: 036014101482
Registration date: 2010-09-09

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

20.02.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2252600708260)
07.02.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2252600448550)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600412821)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600412810)
10.08.2024 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: 2242600328342)
08.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600544450)
25.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2222600176478)
14.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600074464)
01.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600058041)
27.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600024095)
12.07.2021 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600221590)
14.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600069857)
11.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600061739)
15.08.2019 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: 2192651469240)
13.02.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192651080763)
20.08.2018 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: 2182651473112)
09.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651591100)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651126383)
19.06.2014 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: 2142651235175)
14.01.2013 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: 2132651023305)
06.11.2010 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: 2102646027977)
15.09.2010 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: 2102646024260)
07.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102646023830)
07.09.2010 Creation of a legal entity (GRN: 1102646000599)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
7

Number of employees in 2023:
7

Number of employees in 2022:
7

Number of employees in 2021:
7

Number of employees in 2020:
5

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
16 047 000 rub.

Revenues for 2023:
16 640 000 rub.

Revenues for 2022:
25 488 000 rub.

Revenues for 2021:
31 595 000 rub.

Revenues for 2020:
27 903 000 rub.

Revenues for 2019:
28 304 000 rub.

Revenues for 2018:
20 518 000 rub.

 

Expenses for 2024:
17 474 000 rub.

Expenses for 2023:
14 647 000 rub.

Expenses for 2022:
22 242 000 rub.

Expenses for 2021:
26 568 000 rub.

Expenses for 2020:
26 096 000 rub.

Expenses for 2019:
27 236 000 rub.

Expenses for 2018:
20 321 000 rub.

Information about taxes and fees for 2023

Tax amount:
843 053 rub.

Contributions amount:
668 259 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
668 259.97 rub.

The tax levied in connection with the application of the simplified taxation system:
376 389 rub.

Income tax:
106 173 rub.

Value added tax:
360 491 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.