General information

LLC "MOLDI"
Limited Liability Company "Moldi"

Legal address
302028, Orlovskaya oblast, g. Orel, ul. Polesskaya, D.2

INN and KPP (TIN and RRC)
7709670417, 575301001

OGRN (Primary State Register Number)
1067746472375

Authorized capital
12 000 rub.

Registration date
10.04.2006

Age of organization
19 years 5 months 22 days

City
Orel

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-01-20
GRN: 2125740121395

Head of Organization

General director
Grishin Dmitrii Ivanovich
from 29.12.2008
INN 502404882316

Founders (4)

Vlasov Evgenii Petrovich
Share size: 4 000 rub.
INN 500303618953

Orehova Lyudmila Ivanovna
Share size: 4 000 rub.
INN 666700154749

Grishin Dmitrii Ivanovich
Share size: 4 000 rub.
INN 502404882316

Grishin Dmitrii Ivanovich
Share size: 4 000 rub.
INN 502404882316

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.17

  The activities of agents in the wholesale trade of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (7):

  36.1	Furniture manufacturing
  45.21	General construction works
  51.18.27	The activities of agents in the wholesale trade of other goods not included in other groupings
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.48	Other retail trade in specialty stores
  52.63	Other retail trade outside stores
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Orlu
Federal Tax Service code: 5740

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Orle i Orlovskom raione Orlovskoi oblasti (Sovetskii raion)
Pension Fund code: 067022
Pension Fund registration number: 067022100698
Registration date: 2009-01-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 770803391257001
Registration date: 2009-04-22

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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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 —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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