LLC "MALAHIT-NEVA"

Limited Liability Company "Malahit-Neva"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "MALAHIT-NEVA"
Limited Liability Company "Malahit-Neva"

Legal address
190031, g.Sankt-Peterburg, ul. Kaznacheiskaya, D.6/13, Liter A, Pom. 20N

INN and KPP (TIN and RRC)
7811413516, 783801001

OGRN (Primary State Register Number)
1089847308429

Authorized capital
10 000 rub.

Registration date
06.08.2008

Age of organization
17 years 11 months 1 day

City
Sankt-Peterburg

Special tax treatment
УСН (2025 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.06.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2026-02-10
GRN: 2267800277292

Head of Organization

General director
Vasilev Aleksandr Vladimirovich
from 14.12.2022
INN 470414902961

Bankruptcy Trustee
Vuilov Gennadii Borisovich
from 16.05.2022
INN 781101460013

Founders (1)

Vasilev Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 470414902961

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.73 Retail sale of medicines in specialty stores (pharmacies)

    find companies with this code...
  • Additional types of activity (35):
    45.32Retail sale of automotive parts, components and accessories
    46.46.1Wholesale of pharmaceutical products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.71Retail sale of lumber in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

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

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

Entries in the EGRUL (43)

10.02.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2267800277468)
10.02.2026 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2267800277292)
22.10.2025 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: 2257806227457)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802506454)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802506443)
14.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805389051)
10.09.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227802865740)
16.05.2022 Approval of the bankruptcy trustee (GRN: 2227801399373)
16.05.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227801399362)
27.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847063474)
14.11.2016 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: 2167848853302)
09.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6167847127563)
09.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6167847125968)
05.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6167847025274)
29.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2167847893541)
29.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167847891385)
28.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2167847872179)
28.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167847870200)
24.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2167847836000)
24.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167847820479)
25.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848523153)
22.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 6157848478860)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 6157848448940)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 6157848446937)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 6157848445309)
10.06.2011 Submission by the licensing authority of information on the granting of a license (GRN: 6117847873489)
02.06.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6117847799646)
31.05.2011 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6117847735945)
31.05.2011 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6117847735549)
31.05.2011 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6117847735307)
01.12.2009 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: 2099847124419)
07.07.2009 Submission by the licensing authority of information on the granting of a license (GRN: 8097847001948)
09.12.2008 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: 2087847193531)
09.12.2008 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: 2087847186150)
23.10.2008 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: 2089848136772)
23.10.2008 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: 2089848129523)
18.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847425593)
18.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847425582)
18.09.2008 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: 9089847425549)
26.08.2008 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: 9089847138670)
13.08.2008 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: 8089847985582)
06.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 8089847895525)
06.08.2008 Creation of a legal entity (GRN: 1089847308429)

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:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2025: —

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
174 000 rub.

Expenses for 2019:
174 000 rub.

Expenses for 2018:
174 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2025

Land tax:
debt: 210 978.64 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Summy penei:
penalty: 82 840.25 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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