Status

active

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "MOGOITUISKAYA MEZHRAIBAZA"
Limited Liability Company "Mogoituiskaya Mezhraibaza"

Legal address
687420, Zabaikalskii Krai, R-N Mogoituiskii, ul Malinovskogo, d. 1

INN and KPP (TIN and RRC)
8003024364, 800301001

OGRN (Primary State Register Number)
1028002332566

Authorized capital

Registration date
18.01.2001

Age of organization
25 years 3 months 3 days

City
Mogoituiskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2026

Organization status

Current status:
active

Head of Organization

General director
Balzhinimaev Baldan-Dorzhi ZHapovich
from 11.04.2018
INN 800301532522

Founders (2)

Fond Podderzhki Malogo Predprinimatelstva Municipalnogo Obrazovaniya "Mogoitui"
Share size: 588 000 rub. (49%)
INN 8003036560

Owned by the limited liability company itself
Share size: 612 000 rub. (51%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (26):
    02.20Logging operations
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.99Other specialized construction works not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.73.6Wholesale of other building materials and products
    46.77Wholesale of waste and scrap
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1028224465
Registration date: 1991-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1028224465
Registration date: 2008-07-01

Entries in the EGRUL (19)

29.01.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267500025307)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500213716)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500213705)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227500177199)
29.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500544743)
11.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187536093149)
16.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2167536308278)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536083713)
13.09.2011 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: 2117580039916)
16.08.2011 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: 2117580013550)
02.04.2010 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: 2107580007522)
02.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107580007511)
19.12.2009 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: 2097580060180)
08.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097580051556)
11.03.2005 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: 2058080026827)
11.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2058080026816)
03.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2058080025474)
21.02.2005 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: 2058080008501)
30.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1028002332566)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

In 2024: —

In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Land tax:
debt: 197 078.86 rub.

Land tax:
penalty: 80 605.47 rub.

Land tax:
fine: 91 185.45 rub.

Transport tax:
penalty: 405.14 rub.

Income tax:
penalty: 296 127.22 rub.

Income tax:
fine: 126 005.20 rub.

Corporate property tax:
debt: 101 420 rub.

Corporate property tax:
penalty: 93 258.11 rub.

Corporate property tax:
fine: 5 246.23 rub.

Value added tax:
penalty: 558 059.35 rub.

Value added tax:
fine: 179 572.34 rub.

NON-TAX INCOME administered by tax authorities:
fine: 32 051 rub.

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

Found 89 current enforcement proceedings. More...