Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC " MOLON LIMITED"
Limited Liability Company "Molon Limited"

Legal address
420104, Tatarstan respublika, g. Kazan, ul. Riharda Zorge, d. 32, Pom 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-31)

INN and KPP (TIN and RRC)
1659210234, 165901001

OGRN (Primary State Register Number)
1201600055370

Authorized capital
10 000 rub.

Registration date
12.08.2020

Age of organization
5 years 3 months 24 days

City
Kazan

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.06.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-06-30
GRN: 2221600865825

Head of Organization

General director
Hafizov Ruslan Vinerovich
from 12.08.2020
INN 860802323415

Founders (1)

Hafizov Ruslan Vinerovich
Share size: 10 000 rub. (100%)
INN 860802323415

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.32 Activities of passenger taxis and rented passenger cars with a driver

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  • Additional types of activity (25):
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.30Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants
    02.40Provision of forestry and logging services
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    22.19Manufacture of other rubber products
    22.21Production of plastic plates, strips, pipes and profiles
    22.29Manufacture of other plastic products
    24.31Production of steel bars and solid profiles by cold drawing
    24.32Production of cold-drawn strips
    24.33Production of profiles by cold stamping or bending
    25.29Manufacture of other metal tanks, tanks and containers
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    49.41.1Transportation of goods by specialized vehicles
    52.21Auxiliary activities related to land transport
    52.21.29Other auxiliary activities related to road transport
    53.20.31Courier delivery activities by various modes of transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506046884
Registration date: 2020-08-13

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160400108116041
Registration date: 2020-08-13

Entries in the EGRUL (9)

30.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600867145)
30.06.2022 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: 2221600865825)
16.03.2022 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: 2221600319873)
31.08.2021 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: 2211601016581)
24.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601210039)
14.08.2020 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: 2201601029771)
14.08.2020 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: 2201601029056)
12.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601007210)
12.08.2020 Creation of a legal entity (GRN: 1201600055370)

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Employees

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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 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.