General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
105005, g.Moskva, ul. Ladozhskaya, D.10

INN and KPP (TIN and RRC)
7701612999, 770101001

OGRN (Primary State Register Number)
1057747920372

Authorized capital
10 000 rub.

Registration date
22.08.2005

Age of organization
20 years 8 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2008-09-08
GRN: 2087761356461

Head of Organization

General director
Dyachkov Artem Valerievich
from 22.08.2005
INN 711278860729

Founders (1)

Dyachkov Artem Valerievich
Share size: 10 000 rub.
INN 711278860729

Types of activities (OKVED / RCEA)

• Main type of activity:

  36.22.5

  Jewelry production find companies with this code...

• Additional types of activity (13):

  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  37.10	Processing of metal waste and scrap
  37.10.22	Processing of waste and scrap of precious metals
  37.20.6	Waste treatment of precious stones
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.47	Wholesale of other non-food consumer goods
  51.47.34	Wholesale of jewelry
  51.56.3	Wholesale of precious stones
  52.48.22	Retail sale of jewelry
  52.48.34	Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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