Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLNIYA"
Limited Liability Company "Molniya"
Legal address
127560, g.Moskva, ul. Plescheeva, D.14A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-26)
INN and KPP (TIN and RRC)
7725558934, 771501001
OGRN (Primary State Register Number)
1067746076144
Authorized capital
1 000 000 rub.
Registration date
19.01.2006
Age of organization
20 years 3 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-09
GRN: 7187748104812
General director
Kretov Maksim Viktorovich
from 15.11.2011
INN 771402705260
Karaulov Aleksandr Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-26)
Share size: 1 000 000 rub. (100%)
INN 772332051359
| 64.19 | Monetary mediation other
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 73.1 | Advertising activities |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support 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:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087308
Pension Fund registration number: 087308003821
Registration date: 2011-04-25
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772202576177191
Registration date: 2008-11-01
| 09.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748142795) |
| 09.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187748104812) |
| 04.06.2018 | 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: 2187748548073) |
| 21.03.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187747410233) |
| 13.09.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6177748674735) |
| 14.07.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8177747621164) |
| 26.04.2017 | 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: 9177746476448) |
| 30.09.2016 | 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: 6167749731935) |
| 15.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747138127) |
| 15.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747137710) |
| 24.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747078355) |
| 26.04.2011 | 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: 8117746053186) |
| 21.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112723029230) |
| 20.04.2011 | 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: 2112723027866) |
| 11.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112723025590) |
| 08.06.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102723073583) |
| 12.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092723115406) |
| 27.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746905371) |
| 27.02.2009 | 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: 6097746905360) |
| 21.01.2009 | 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: 2097746077780) |
| 21.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746077757) |
| 15.09.2008 | 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: 2087761645816) |
| 14.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757600445) |
| 14.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757600434) |
| 14.07.2008 | 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: 2087757600423) |
| 14.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757600137) |
| 19.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746076154) |
| 19.01.2006 | Creation of a legal entity (GRN: 1067746076144) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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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.