Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLNIYA"
Limited Liability Company "Molniya"
Legal address
170008, Tverskaya oblast, g. Tver, ul. Gvardeiskaya, D.10, K.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) (2018-04-05)
INN and KPP (TIN and RRC)
6950097256, 695001001
OGRN (Primary State Register Number)
1096952002795
Authorized capital
10 000 rub.
Registration date
19.02.2009
Age of organization
16 years 7 months 0 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-24
GRN: 2196952351880
Director
Tarasenko Igor Vladimirovich
from 12.04.2018
INN 690210290204
Tarasenko Igor Vladimirovich
Share size: 10 000 rub.
INN 690210290204
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
46.72.23 | Wholesale trade in gold and other precious metals |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79.3 | Retail sale of other used goods |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.3 | Serving drinks |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
86.10 | Activities of hospital organizations |
86.90.4 | Activities of sanatorium-resort organizations |
86.90.9 | Other medical activities not included in other groupings |
93.19 | Other sports activities |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
95.25 | Repair of watches and jewelry |
96.04 | Physical education and wellness activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043035472
Registration date: 2009-02-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690038785069001
Registration date: 2009-02-25
24.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196952353178) |
24.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2196952351880) |
05.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2196952233410) |
12.04.2018 | 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: 2186952223742) |
05.04.2018 | 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: 2186952133311) |
19.02.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2186952075396) |
20.10.2017 | 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: 2176952340904) |
04.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952387186) |
25.09.2012 | 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: 2126952315170) |
01.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952245033) |
05.03.2009 | 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: 2096952054318) |
19.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952041448) |
19.02.2009 | Creation of a legal entity (GRN: 1096952002795) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.