LLC "UK"MALAHIT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "UK"MALAHIT"
Limited Liability Company "Upravlyayuschaya Kompaniya "Malahit"
Legal address
163002, Arhangelskaya Oblast, g. Arhangelsk, ul. Urickogo, d. 10, k. 4, Pomesch. 3 (Mansardnyi Etazh)
INN and KPP (TIN and RRC)
2920014505, 290101001
OGRN (Primary State Register Number)
1122920000312
Authorized capital
10 000 rub.
Registration date
07.03.2012
Age of organization
14 years 2 months 16 days
City
Arhangelsk
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-29
GRN: 2242900132198
Head of Organization
Bankruptcy Trustee
SHadrin Sergei Evgenevich
from 23.11.2023
INN 290114477061
Founders (2)
Korelskii Andrei Aleksandrovich
Share size: 2 000 rub. (20%)
INN 290103747100
Owned by the limited liability company itself
Share size: 8 000 rub. (80%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (10):
36.00 Water intake, purification and distribution 37.00 Wastewater collection and treatment 41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.29 Production of other construction and installation works 43.99 Other specialized construction works not included in other groupings 43.99.9 Specialized construction works not included in other groupings 81.29.1 Disinfection, disinsection, deratization of buildings, industrial equipment 81.29.9 Other cleaning and cleaning activities not included in other groupings 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039002
Pension Fund registration number: 039002043503
Registration date: 2018-10-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290015183529001
Registration date: 2012-03-11
Entries in the EGRUL (33)
| 29.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242900132209) |
| 29.07.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242900132198) |
| 23.11.2023 | 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: 2232900212521) |
| 14.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232900206933) |
| 06.06.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232900103654) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222901015621) |
| 20.02.2022 | Approval of the bankruptcy trustee (GRN: 2222900023950) |
| 20.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222900023949) |
| 16.12.2021 | 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: 2212900215120) |
| 31.08.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212900157270) |
| 18.10.2018 | 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: 2182901274390) |
| 17.10.2018 | 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: 2182901272750) |
| 10.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182901269373) |
| 10.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182901269362) |
| 10.10.2018 | 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: 2182901269330) |
| 25.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182901201195) |
| 21.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172901168878) |
| 21.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172901168845) |
| 14.02.2017 | 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: 2172901064389) |
| 14.02.2017 | 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: 2172901063916) |
| 10.08.2016 | 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: 2162901319315) |
| 30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901138993) |
| 26.11.2014 | 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: 2142920012255) |
| 20.11.2014 | 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: 2142920012123) |
| 12.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132920011959) |
| 26.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132920003280) |
| 11.05.2012 | 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: 2122920006262) |
| 11.05.2012 | 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: 2122920006230) |
| 02.05.2012 | 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: 2122920005800) |
| 14.03.2012 | 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: 2122920002753) |
| 14.03.2012 | 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: 2122920002731) |
| 07.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122920002533) |
| 07.03.2012 | Creation of a legal entity (GRN: 1122920000312) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
927 000 rub.
Revenues for 2021:
846 000 rub.
Revenues for 2020:
3 936 000 rub.
Revenues for 2019:
—
Revenues for 2018:
688 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 428 000 rub.
Expenses for 2021:
846 000 rub.
Expenses for 2020:
3 817 000 rub.
Expenses for 2019:
—
Expenses for 2018:
695 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
50 564 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
50 564.43 rub.
Information about arrears and debts in 2024
Personal income tax:
debt: 5 192.14 rub.
Personal income tax:
fine: 9 745.70 rub.
State duty:
debt: 94 739 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 28 506.18 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 846 rub.
Strahovye vznosy:
debt: 55 198.31 rub.
Summy penei:
penalty: 20 419.03 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 37 inspections. more...
Enforcement proceedings of the FSSP
Found 44 completed enforcement proceedings. More...