Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Murtazin Rafael Ibragimovich
from 21.10.2011
INN 501818739767
| 79.11 | Activities of travel agencies
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 18.1 | Printing activities and provision of services in this field |
| 18.2 | Copying recorded media |
| 37.00 | Wastewater collection and treatment |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 47.1 | Retail trade in non-specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 52.21 | Auxiliary activities related to land transport |
| 53.20.3 | Courier activity |
| 59.14 | Activities in the field of film demonstration |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.29 | Rental and rental of other personal and household items |
| 78.10 | The activities of recruitment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 90.0 | Creative activities, activities in the field of art and entertainment |
| 91.01 | Activities of libraries and archives |
| 93.19 | Other sports activities |
| 93.29 | Other leisure and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.01 | Washing and dry cleaning of textile and fur products |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness activities |
| 96.09 | Provision of other personal services not included in other groupings |
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
| 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) |
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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.