Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2025

General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
425302, Respublika Marii El, R-N Gornomariiskii, ul. Lesnaya, d. 100

INN and KPP (TIN and RRC)
1202008974, 120201001

OGRN (Primary State Register Number)
1151223000422

Authorized capital
250 000 rub.

Registration date
23.09.2015

Age of organization
10 years 9 months 19 days

City
Gornomariiskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-03-19
GRN: 2181215061564

Head of Organization

Liquidator
Obuhova Ekaterina Sergeevna
from 07.11.2017
INN 121702348565

Founders (2)

Obuhov Sergei Valerievich
Share size: 200 000 rub. (80%)
INN 121700868093

Obuhova Ekaterina Sergeevna
Share size: 50 000 rub. (20%)
INN 121702348565

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (7):
    03.2Fish farming
    14.19Manufacture of other clothing and clothing accessories
    41.20Construction of residential and non-residential buildings
    47.29.22Retail sale of vegetable oils in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Kozmodemyansk
Federal Tax Service code: 1223

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010002
Pension Fund registration number: 010002031340
Registration date: 2015-09-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 120200158112001
Registration date: 2015-09-24

Entries in the EGRUL (7)

19.03.2018 Liquidation of a legal entity (GRN: 2181215061564)
19.02.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2181215048991)
07.11.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171215222825)
25.09.2015 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: 2151223036721)
25.09.2015 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: 2151223036710)
23.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151223036699)
23.09.2015 Creation of a legal entity (GRN: 1151223000422)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.