LLC "MOZEL-M"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "MOZEL-M"
Limited Liability Company "Mozel-M"
Legal address
119333, g.Moskva, ul. Vavilova, d. 48, Pravleniya 102
INN and KPP (TIN and RRC)
7736186117, 773601001
OGRN (Primary State Register Number)
1027700508824
Authorized capital
10 000 000 rub.
Registration date
06.07.1998
Age of organization
27 years 2 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-01-13
GRN: 2237700239126
Head of Organization
Bankruptcy Trustee
Postrigailo Ivan Sergeevich
from 09.10.2018
INN 191001529230
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOMELE"
Share size: 5 000 000 rub. (50%)
INN 7801151484
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVAVITA"
Share size: 5 000 000 rub. (50%)
INN 7725783506
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705015498
Registration date: 1998-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773600549977181
Registration date: 2017-12-05
Entries in the EGRUL (34)
| 13.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700239137) |
| 13.01.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237700239126) |
| 19.02.2021 | 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: 2217701222550) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713891890) |
| 09.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749531920) |
| 05.10.2018 | 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: 7187749423415) |
| 30.01.2018 | 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: 7187746865266) |
| 27.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746502727) |
| 24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746609390) |
| 15.09.2016 | 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: 9167748349078) |
| 04.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747075330) |
| 25.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 9167746736710) |
| 04.12.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2157748753237) |
| 07.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747267409) |
| 11.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747820862) |
| 22.08.2013 | 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: 7137747135761) |
| 10.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746083649) |
| 28.09.2012 | 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: 7127747306988) |
| 04.09.2012 | 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: 6127747508762) |
| 02.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746043692) |
| 02.06.2011 | 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: 9117746043681) |
| 30.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762133600) |
| 30.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762133578) |
| 30.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762133512) |
| 11.07.2008 | 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: 2087757511576) |
| 17.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067755049888) |
| 17.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067755049833) |
| 26.06.2006 | 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: 9067746461719) |
| 22.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746407258) |
| 10.10.2005 | 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: 2057748537670) |
| 10.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748537570) |
| 25.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.12.2002 | 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: 2027741001121) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700508824) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:5 rub.
Contributions amount:
0 rub.
Value added tax:
5 rub.
Information about arrears and debts in 2020
Income tax:
debt: 1 598 052.42 rub.
Income tax:
penalty: 964 785.51 rub.
Income tax:
fine: 558 520 rub.
Personal income tax:
penalty: 24 936.02 rub.
Trade fee:
debt: 30 000 rub.
Trade fee:
penalty: 11 393.50 rub.
Value added tax:
debt: 2 515 820 rub.
Value added tax:
penalty: 766 088.59 rub.
Value added tax:
fine: 439 072 rub.
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
Found 3 completed enforcement proceedings. More...