Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "MOLLETO"
Limited Liability Company Torgovyi Dom "Molleto"
Legal address
640006, Kurganskaya Oblast, g. Kurgan, ul. Kuibysheva, D.157, K.B
INN and KPP (TIN and RRC)
4501112577, 450101001
OGRN (Primary State Register Number)
1054500002810
Authorized capital
10 000 rub.
Registration date
10.02.2005
Age of organization
20 years 11 months 23 days
City
Kurgan
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:
Liquidation of a legal entity
Code: 201
Date: 2008-12-26
GRN: 2084501240998
Liquidator
Zinovev Andrei Ivanovich
from 29.08.2008
INN 744502398980
Zinovev Andrei Ivanovich
Share size: 10 000 rub.
INN 744502398980
| 51.21.1 | Grain wholesale
find companies with this code... |
| 51.38.26 | Wholesale of flour and pasta |
| 51.38.29 | Wholesale of other food products not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055008000630
Registration date: 2005-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 45000223601
Registration date: 2005-02-14
| 15.12.2009 | 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: 2094501174524) |
| 26.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084501241009) |
| 26.12.2008 | Liquidation of a legal entity (GRN: 2084501240998) |
| 01.11.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2084501211970) |
| 29.08.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2084501185283) |
| 29.08.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2084501185261) |
| 24.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074501029909) |
| 07.11.2005 | 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: 2054500123544) |
| 19.07.2005 | 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: 2054500048062) |
| 07.06.2005 | 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: 2054500023499) |
| 10.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054500002852) |
| 10.02.2005 | Creation of a legal entity (GRN: 1054500002810) |
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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.