Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLTREID"
Limited Liability Company "Moltreid"
Legal address
125167, Moskva, Pr-Kt Leningradskii, D.62
INN and KPP (TIN and RRC)
1660107859, 771401001
OGRN (Primary State Register Number)
1071690069153
Authorized capital
20 000 rub.
Registration date
23.11.2007
Age of organization
17 years 10 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-10-18
GRN: 2103702380516
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIATLON"
OGRN: 1103702007694
INN: 3702613821
Date: 2010-10-18
GRN: 2103702380516
Director
Latypov Marat Rinatovich
from 03.12.2009
INN 165807470702
Latypov Marat Rinatovich
Share size: 20 000 rub. (100%)
INN 165807470702
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
51.2 | Wholesale of agricultural raw materials and live animals
find companies with this code... |
51.21 | Wholesale of grain, seeds and feed for farm animals |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.33 | Wholesale of dairy products, eggs, edible oils and fats |
51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
51.38 | Wholesale of other food products |
51.7 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.4 | Other retail trade in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Aeroport g.Moskvy
Pension Fund code: 087201
Pension Fund registration number: 087201002101
Registration date: 2009-12-10
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 160285040377201
Registration date: 2010-06-22
18.10.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2103702380516) |
12.07.2010 | 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: 8107747596410) |
19.04.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103702172429) |
21.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746762946) |
11.12.2009 | 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: 8097748239823) |
03.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690915919) |
03.12.2009 | 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: 2091690915908) |
03.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690915864) |
28.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690786086) |
28.10.2009 | 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: 2091690786042) |
28.09.2009 | 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: 2091690683852) |
21.12.2007 | 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: 2071690803545) |
13.12.2007 | 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: 2071690773790) |
23.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690725533) |
23.11.2007 | Creation of a legal entity (GRN: 1071690069153) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.