General information

LLC "MOLNIYA INVEST"
Limited Liability Company "Molniya Invest"

Legal address
143180, Moskovskaya Oblast, g. Zvenigorod, ul. Lenina, D.28A

INN and KPP (TIN and RRC)
5015008146, 501501001

OGRN (Primary State Register Number)
1065015015262

Authorized capital
1 000 000 rub.

Registration date
09.10.2006

Age of organization
19 years 6 months 14 days

City
Zvenigorod

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-09-15
GRN: 7157747850583

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA TREID"
OGRN: 5147746422270
INN: 7701416472
Date: 2015-09-15
GRN: 7157747850583

Head of Organization

General director
Kiselev Valentin Andreevich
from 04.06.2015
INN 772619599203

Founders (2)

Kiselev Valentin Andreevich
Share size: 10 000 rub. (1%)
INN 772619599203

Owned by the limited liability company itself
Share size: 990 000 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (17):

  65.21	Financial leasing
  65.23.1	Investments in securities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.13.4	Advising on financial intermediation issues
  67.20.2	Activities of insurance risk and loss assessment specialists
  70.12	Purchase and sale of own real estate
  70.12.3	Purchase and sale of land plots
  70.20	Renting out your own real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.2	Provision of intermediary services in the valuation of real estate
  70.32	Real estate management
  72.40	Activities related to the creation and use of databases and information resources
  74.11	Legal activities
  74.50	Recruitment and recruitment of personnel

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032029939
Registration date: 2006-10-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503202068350321
Registration date: 2006-10-13

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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