Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MOLTRANS-3"
Limited Liability Company "Moltrans-3"

Legal address
440046, Penzenskaya oblast, g. Penza, ul. Mira, D.5, Kv.26

INN and KPP (TIN and RRC)
5837028988, 583701001

OGRN (Primary State Register Number)
1065837032425

Authorized capital
10 000 rub.

Registration date
23.08.2006

Age of organization
19 years 1 month 4 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2010-01-11
GRN: 2105809000196

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLTRANS-2"
OGRN: 1065809022630
INN: 5809000564
Date: 2010-01-11
GRN: 2105809000196

Head of Organization

General director
Sidorov Vladimir Aleksandrovich
from 23.08.2006
INN 583701874945

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Moltrans"
Share size: 10 000 rub.
INN 5835062888

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24 Activities of road freight transport

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  • Additional types of activity (5):
    50.20Maintenance and repair of motor vehicles
    63.11Cargo handling
    63.40Organization of cargo transportation
    71.10Car rental
    71.21Rental of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g.Penzy
Federal Tax Service code: 5837

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004017787
Registration date: 2006-08-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580173236458011
Registration date: 2006-08-25

Entries in the EGRUL (9)

05.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105837016272)
11.01.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2105809000196)
14.10.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2095809040336)
17.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085837002282)
17.01.2008 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: 2085837002271)
01.09.2006 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: 2065837051707)
30.08.2006 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: 2065837050750)
23.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065837047395)
23.08.2006 Creation of a legal entity (GRN: 1065837032425)

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.