General information

LLC "MOLDET"
Limited Liability Company "Moldet"

Legal address
143900, Moskovskaya oblast, g. Balashiha, ul. Tvardovskogo, D.7

INN and KPP (TIN and RRC)
5001080128, 500101001

OGRN (Primary State Register Number)
1105001004767

Authorized capital
10 000 rub.

Registration date
08.11.2010

Age of organization
14 years 10 months 18 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-10-02
GRN: 9195081519261

Head of Organization

Head of the Liquidation Commission
Surmava Tristan Grigorevich
from 04.09.2018
INN 500113272256

Founders (1)

Surmava Tristan Grigorevich
Share size: 10 000 rub. (100%)
INN 500113272256

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.21

  Wholesale of homogenized food products, baby and diet food find companies with this code...

• Additional types of activity (9):

  10.5	Production of dairy products
  10.86	Production of baby food and dietary food products
  32.12	Manufacture of jewelry and similar products
  32.13	Manufacture of costume jewelry and similar goods
  46.48.2	Wholesale jewelry trade
  47.29	Retail sale of other food products in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.77.2	Retail sale of jewelry in specialty stores
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001020643
Registration date: 2010-11-13

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902264450091
Registration date: 2010-11-16

Entries in the EGRUL (9)

Contacts

Phones:
show

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

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In 2023: —

In 2022: —

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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 2019

(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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