Status
Authorized capital
Revenues
Employees in 2024
LLC "MOL"
Limited Liability Company "Mol"
Legal address
607657, Nizhegorodskaya Oblast, g. Kstovo, Pr-Kt Kapitana Rachkova, D.13
INN and KPP (TIN and RRC)
5250033512, 525001001
OGRN (Primary State Register Number)
1055233076964
Authorized capital
3 356 000 rub.
Registration date
08.09.2005
Age of organization
20 years 2 months 24 days
City
Kstovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-09-27
GRN: 2065250046761
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "MOL"
OGRN: 1055233062169
INN: 5258056624
Date: 2005-09-08
GRN: 1055233076964
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORNADO"
OGRN: 1065250027919
INN: 5250037549
Date: 2006-09-27
GRN: 2065250046761
Director
SHuvalov Vladimir YUrevich
from 08.09.2005
INN 525000370906
Poyuschev Igor Viktorovich
Share size: 1 681 000 rub.
INN 525000370751
SHuvalov Vladimir YUrevich
Share size: 1 675 000 rub.
INN 525000370906
| 51.51 | Wholesale of fuel
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Nizhegorodskoi oblasti
Federal Tax Service code: 5250
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062047
Pension Fund registration number: 062047015168
Registration date: 2005-09-15
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5215
Social Insurance Fund registration number: 521500343952151
Registration date: 2005-09-15
| 12.03.2014 | 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: 2145250025006) |
| 30.10.2006 | 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: 2065250051216) |
| 12.10.2006 | 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: 2065250048378) |
| 27.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065250046772) |
| 27.09.2006 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2065250046761) |
| 23.09.2005 | 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: 2055220539416) |
| 21.09.2005 | 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: 2055220539229) |
| 12.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055220538570) |
| 08.09.2005 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1055233076964) |
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Number of employees in 2024:
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Revenues for 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.