Status

liquidated

Authorized capital

310 000 rub.

Revenues

Employees in 2023

General information

LLC "MOLOCHNAYA DILERSKAYA KOMPANIYA"
Limited Liability Company "Molochnaya Dilerskaya Kompaniya"

Legal address
422708, Tatarstan respublika, R-N Vysokogorskii, ul. Sovetskaya, d. 39A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-11)

INN and KPP (TIN and RRC)
1616013633, 161601001

OGRN (Primary State Register Number)
1051645000153

Authorized capital
310 000 rub.

Registration date
21.01.2005

Age of organization
20 years 7 months 21 day

City
Vysokogorskii

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-07-16
GRN: 2211600831649

Head of Organization

General director
YUsubov Robil Zohrab Ogly
from 06.02.2018
INN 161601378110

Founders (1)

YUsubov Robil Zohrab Ogly
Share size: 310 000 rub. (100%)
INN 161601378110

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

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  • Additional types of activity (30):
    41.2Construction of residential and non-residential buildings
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.78Other retail trade in specialized stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vysokogorskom raione Respubliki Tatatarstan
Pension Fund code: 013160
Pension Fund registration number: 013160002977
Registration date: 2005-01-27

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160816907216081
Registration date: 2005-01-28

Entries in the EGRUL (29)

16.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600834333)
16.07.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2211600831649)
24.03.2021 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: 2211600326320)
11.02.2021 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: 2211600149396)
06.02.2018 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: 2181690177370)
16.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690051593)
27.02.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2151690173567)
11.02.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2151690127246)
15.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690051885)
22.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690111733)
22.12.2014 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: 6141690106761)
15.04.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2131690340384)
09.02.2012 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: 2121690129174)
28.09.2011 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2111690797788)
24.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690137348)
24.02.2011 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: 2111690137326)
26.12.2008 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: 2081690918868)
20.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061683075210)
16.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061683002270)
08.02.2006 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: 2061683001741)
14.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051669001789)
28.09.2005 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: 2051645018930)
28.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051645018929)
31.03.2005 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: 2051645005872)
31.03.2005 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: 2051645003914)
27.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051645000383)
27.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051645000340)
24.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051645000185)
21.01.2005 Creation of a legal entity (GRN: 1051645000153)

Contacts

Phones:

E-mails:
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Web-sites:

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:
19 114 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
19 114 000 rub.

Information about taxes and fees for 2021

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.