Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLTRANS-2"
Limited Liability Company "Moltrans-2"
Legal address
442770, Penzenskaya oblast, R-N Bessonovskii, ul. Molodezhnaya, D.2
INN and KPP (TIN and RRC)
5809000564, 580901001
OGRN (Primary State Register Number)
1065809022630
Authorized capital
10 000 rub.
Registration date
11.04.2006
Age of organization
19 years 8 months 1 day
City
Bessonovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-03-19
GRN: 2125809006255
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLTRANS-3"
OGRN: 1065837032425
INN: 5837028988
Date: 2010-01-11
GRN: 2105809000207
Bankruptcy Trustee
Panova Natalya Vasilevna
from 23.03.2011
INN 583607051084
Obschestvo s ogranichennoi otvetstvennostyu "Moltrans"
Share size: 10 000 rub. (100%)
INN 5835062888
| 60.24.1 | The activity of specialized road freight transport
find companies with this code... |
| 60.22 | Taxi activities |
| 60.24.2 | Activities of non-specialized road freight transport |
| 60.24.3 | Rent a truck with a driver |
| 63.11 | Cargo handling |
| 63.21.2 | Other auxiliary activities of road transport |
| 63.40 | Organization of cargo transportation |
| 71.10 | Car rental |
| 71.21 | Rental of other land vehicles and equipment |
| 74.13.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Penzenskoi oblasti
Federal Tax Service code: 5809
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068012
Pension Fund registration number: 068012005509
Registration date: 2006-04-19
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 16.02.2014 | 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: 2145809010170) |
| 19.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125809006266) |
| 19.03.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2125809006255) |
| 23.03.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115809004287) |
| 27.05.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105809015596) |
| 27.05.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2105809015585) |
| 30.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105809009403) |
| 22.03.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105809008336) |
| 22.03.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2105809008303) |
| 11.01.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2105809000207) |
| 14.10.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2095809040325) |
| 05.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095809039808) |
| 23.01.2008 | 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: 2085809000870) |
| 20.06.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075809019416) |
| 16.06.2006 | 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: 2065809035884) |
| 12.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065809022662) |
| 11.04.2006 | Creation of a legal entity (GRN: 1065809022630) |
Phones:
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Number of employees in 2024:
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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.