Status

have a problem

Authorized capital

27 500 rub.

Revenues

Employees in 2024

General information

LLC "MOLOCHNAYA KOMPANIYA"
Limited Liability Company "Molochnaya Kompaniya"

Legal address
214000, Smolenskaya Oblast, g. Smolensk, ul. Studencheskaya, d. 7, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-30)

INN and KPP (TIN and RRC)
6732076633, 673201001

OGRN (Primary State Register Number)
1146733012920

Authorized capital
27 500 rub.

Registration date
29.07.2014

Age of organization
11 years 4 months 29 days

City
Smolensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.09.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-11-27
GRN: 2176733364399

Head of Organization

Bankruptcy Trustee
Ryazanskii Mihail Petrovich
from 25.09.2025
INN 575304498226

Founders (1)

Ivanov Aleksandr Vladimirovich
Share size: 27 500 rub. (100%)
INN 673212527483

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33 Wholesale of dairy products, eggs and edible oils and fats

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  • Additional types of activity (18):
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.3Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1081569319
Registration date: 2017-05-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1081569319
Registration date: 2022-07-01

Entries in the EGRUL (39)

25.09.2025 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: 2256700796010)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700494774)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700494763)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700938329)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226700544849)
04.07.2022 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: 2226700259630)
13.06.2022 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: 2226700148068)
30.05.2019 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: 2196733169323)
27.11.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2176733364399)
04.05.2017 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: 2176733153760)
04.05.2017 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: 2176733153375)
03.05.2017 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: 2176733153265)
02.05.2017 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: 2176733152506)
27.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176733148601)
27.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176733148590)
27.04.2017 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: 2176733148579)
05.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820340290)
17.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820260143)
11.08.2016 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: 2166820217859)
10.08.2016 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: 2166820216924)
18.07.2016 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: 2166820205495)
18.07.2016 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: 2166820205462)
08.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820175069)
08.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820175058)
08.07.2016 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: 2166820175036)
25.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166733219190)
14.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166733055278)
26.12.2015 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: 2156733364490)
26.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733364203)
01.07.2015 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: 2156733171747)
01.07.2015 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: 2156733171549)
25.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733167699)
13.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733051286)
28.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733392958)
19.11.2014 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: 2146733386985)
05.08.2014 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: 2146733310491)
04.08.2014 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: 2146733309677)
29.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733305926)
29.07.2014 Creation of a legal entity (GRN: 1146733012920)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 48 202.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 408.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Transport tax:
debt: 112 484.20 rub.

Transport tax:
penalty: 17 075.13 rub.

Income tax:
debt: 14 131.48 rub.

Income tax:
penalty: 3 145.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 353.91 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 371.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 174.11 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 412.88 rub.

Value added tax:
debt: 16 845 555 rub.

Value added tax:
penalty: 3 086 749.83 rub.

Value added tax:
fine: 4 380 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 2 current enforcement proceedings.
Found 50 completed enforcement proceedings. More...