Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2025

General information

Tovarischestvo Individualnyh Zastroischikov "Malahit"
Tovarischestvo Individualnyh Zastroischikov "Malahit"

Legal address
431449, Respublika Mordoviya, g. Ruzaevka, ul. YUrasova, D.11, K.B, 12

INN and KPP (TIN and RRC)
1324124696, 132401001

OGRN (Primary State Register Number)
1021300930584

Authorized capital

Registration date
09.12.2002

Age of organization
23 years 7 months 2 days

City
Ruzaevka

Special tax treatment

Model charter

OKOPF
20700

Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2003-01-09
GRN: 2031314000067

Head of Organization

Chairman
Dudanov Igor Evgenevich
from 09.12.2002
INN 132400110613

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 013
Pension Fund registration number: 1113000069
Registration date: 2017-01-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 013
Social Insurance Fund registration number: 1113000069
Registration date: 2016-06-14

Entries in the EGRUL (18)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251300054839)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251300054828)
09.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2241300000346)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300461974)
04.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171326178494)
21.01.2017 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: 2171326036781)
16.06.2016 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: 2161326320000)
17.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151324037863)
19.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081324007334)
29.05.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081324005068)
27.05.2008 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: 2081324004848)
02.03.2007 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: 2071300011814)
02.03.2007 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: 2071300011803)
30.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061324008370)
10.01.2003 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2031314000078)
09.01.2003 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2031314000089)
09.01.2003 Adoption by a legal entity of a decision on liquidation (GRN: 2031314000067)
09.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021300930584)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.