Status

liquidated

Authorized capital

4 655 310 rub.

Revenues

Employees in 2024

General information

ZAO "MOLLI"
Zakrytoe Akcionernoe Obschestvo "Kompaniya "Molli"

Legal address
119121, g.Moskva, Nab. Rostovskaya, D.5

INN and KPP (TIN and RRC)
7707016150, 774401001

OGRN (Primary State Register Number)
1027700159420

Authorized capital
4 655 310 rub.

Registration date
29.08.1994

Age of organization
31 year 7 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-12-29
GRN: 8167750221961

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "MOLLI"
OGRN: 5167746507363
INN: 7704386314
Date: 2016-12-29
GRN: 8167750221961

Head of Organization

General director
Murtazin Rafael Ibragimovich
from 21.10.2011
INN 501818739767

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

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  • Additional types of activity (43):
    01.61Provision of services in the field of crop production
    18.1Printing activities and provision of services in this field
    18.2Copying recorded media
    37.00Wastewater collection and treatment
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    47.1Retail trade in non-specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.99Other retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.21Auxiliary activities related to land transport
    53.20.3Courier activity
    59.14Activities in the field of film demonstration
    64.91Financial lease activities (leasing/subleasing)
    66.2Auxiliary activities in the field of insurance and pension provision
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.29Rental and rental of other personal and household items
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings
    90.0Creative activities, activities in the field of art and entertainment
    91.01Activities of libraries and archives
    93.19Other sports activities
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104018723
Registration date: 2002-09-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771900261477191
Registration date: 1997-04-16

Entries in the EGRUL (13)

29.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750225437)
29.12.2016 Termination of a legal entity through reorganization in the form of transformation (GRN: 8167750221961)
18.09.2016 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: 9167748619755)
02.09.2016 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7167748698033)
20.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746782362)
21.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747475212)
01.02.2010 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: 6107746347098)
23.10.2008 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: 2087763045820)
23.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763045665)
04.05.2006 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: 8067746100051)
26.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
23.06.2003 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: 2037744005253)
27.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700159420)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.