LLC "IK "MALAHIT"

Limited Liability Company "Investicionnaya Kompaniya "Malahit"

Status

liquidated

Authorized capital

5 490 400 rub.

Revenues

—

Employees in 2025

—

General information

LLC "IK "MALAHIT"
Limited Liability Company "Investicionnaya Kompaniya "Malahit"

Legal address
614010, Permskii Krai, g. Perm, ul. Klary Cetkin, D.14

INN and KPP (TIN and RRC)
5904008203, 590401001

OGRN (Primary State Register Number)
1025900892885

Authorized capital
5 490 400 rub.

Registration date
18.04.2001

Age of organization
25 years 2 months 28 days

City
Perm

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2012-10-24
GRN: 2125904179828

Head of Organization

Bankruptcy Trustee
Leongardt Mariya Alekseevna
from 23.09.2010
INN

Founders (2)

Ermyshkina Oksana Vladimirovna
Share size: 4 117 800 rub. (75%)
INN 773420053766

Owned by the limited liability company itself
Share size: 1 372 600 rub. (25%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.1 Preparation for sale, purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (19):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    65.21Financial leasing
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    67.12.1Brokerage activities
    67.12.2Securities management activities
    70.2Renting out your own real estate
    70.32Real estate management
    71.10Car rental
    71.34Rental of other machinery and equipment not included in other groupings
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004008226
Registration date: 1999-07-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590034379859001
Registration date: 1999-07-19

Entries in the EGRUL (29)

07.11.2012 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: 2125904188870)
29.10.2012 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: 2125904184569)
24.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125904180940)
24.10.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2125904179828)
28.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115904138799)
23.09.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105904307925)
23.09.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2105904307716)
13.08.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2105904241408)
03.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105904182646)
25.03.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105904129582)
25.03.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2105904129571)
28.01.2010 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: 2105904023290)
30.06.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2085904108211)
04.06.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2085904080524)
15.01.2007 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: 2075904003998)
15.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075904003987)
27.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065904234801)
27.11.2006 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: 2065904234780)
22.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065904039254)
11.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055901773640)
11.10.2005 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: 2055901773607)
22.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055901626966)
15.11.2004 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: )
30.07.2004 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: 2045900518420)
26.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045900503669)
25.03.2004 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: 2045900503658)
13.03.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035900503000)
27.01.2003 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: 2035900499380)
25.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025900892885)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
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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:
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Revenues for 2024:
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Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.

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