Status
Authorized capital
Revenues
Employees in 2019
LLC "MALAHIT"
Limited Liability Company "Malahit"
Legal address
297400, Respublika Krym, g. Evpatoriya, ul. Mayakovskogo, d. 8/5, kv. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-04)
INN and KPP (TIN and RRC)
9110010329, 911001001
OGRN (Primary State Register Number)
1159102048533
Authorized capital
10 000 rub.
Registration date
03.02.2015
Age of organization
11 years 5 months 29 days
City
Evpatoriya
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2026
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-12-14
GRN: 2219100376515
General director
CHesnokova Lyubov Gennadevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-29)
from 03.02.2015
INN 911014647136
CHesnokova Lyubov Gennadevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-29)
Share size: 10 000 rub. (100%)
INN 911014647136
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 96.09 | Provision of other personal services not included in other groupings |
| 97.00 | Activities of households with employees |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Krym
Federal Tax Service code: 9110
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091005
Pension Fund registration number: 091005003694
Registration date: 2015-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9103
Social Insurance Fund registration number: 910300219791031
Registration date: 2015-02-04
| 14.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100376526) |
| 14.12.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2219100376515) |
| 25.08.2021 | 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: 2219100250862) |
| 29.07.2021 | 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: 2219100226431) |
| 04.06.2021 | 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: 2219100163324) |
| 12.05.2016 | 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: 2169102221803) |
| 21.05.2015 | 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: 2159102300971) |
| 03.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102114686) |
| 03.02.2015 | Creation of a legal entity (GRN: 1159102048533) |
Phones:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2025: —
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Revenues for 2025:
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Expenses for 2025:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.