LLC "MALAHIT-2"

Limited Liability Company "Malahit-2"

Status

liquidated

Authorized capital

250 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "MALAHIT-2"
Limited Liability Company "Malahit-2"

Legal address
652770, Kemerovskaya Oblast - Kuzbass, g. Salair, R-N Gurevskii, ul. Kommunisticheskaya, D.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-14)

INN and KPP (TIN and RRC)
4204007890, 420401001

OGRN (Primary State Register Number)
1084204000341

Authorized capital
250 000 rub.

Registration date
17.11.2008

Age of organization
17 years 5 months 3 days

City
Salair

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2018-11-21
GRN: 2184205736120

Head of Organization

Director
Raspopina Elena Petrovna
from 14.11.2014
INN 420401238195

Founders (1)

Raspopina Elena Petrovna
Share size: 250 000 rub. (100%)
INN 420401238195

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (20):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.34.1Production of painting works
    46.34Wholesale of beverages
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    68.20.1Renting and managing your own or rented residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4202

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052008
Pension Fund registration number: 052008006340
Registration date: 2008-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4202
Social Insurance Fund registration number: 420200540842021
Registration date: 2008-11-18

Entries in the EGRUL (18)

21.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184205736801)
21.11.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184205736120)
25.07.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2184205383800)
14.05.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2184205274823)
17.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164205660606)
14.11.2014 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: 2144202020851)
30.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144202010104)
16.04.2014 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: 2144202009037)
11.01.2013 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: 2134202000854)
02.02.2012 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: 2124202004188)
09.02.2011 Submission by the licensing authority of information on the renewal of the license (GRN: 2114202003287)
04.03.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2104204001317)
09.02.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2104204000976)
24.08.2009 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: 2094204005861)
18.08.2009 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: 2094204005510)
16.01.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2094204000152)
17.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084204009283)
17.11.2008 Creation of a legal entity (GRN: 1084204000341)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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:
—

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 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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