Status
Authorized capital
Revenues
Employees in 2023
LLC "STROI MOLL TREIDING"
Limited Liability Company "Stroi Moll Treiding"
Legal address
115432, g.Moskva, ul. Trofimova, d. 27, k. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-25)
INN and KPP (TIN and RRC)
5029184783, 772301001
OGRN (Primary State Register Number)
1145029004867
Authorized capital
10 000 rub.
Registration date
17.04.2014
Age of organization
11 years 4 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.07.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-07-24
GRN: 2257719657314
Bankruptcy Trustee
Ovchinnikov Igor Evgenevich
from 24.07.2025
INN 575300927883
Stadnikov Maksim Alekseevich
Share size: 2 000 rub. (20%)
INN 771550209918
Obschestvo s ogranichennoi otvetstvennostyu "Sintek"
Share size: 8 000 rub. (80%)
INN 4444002134
47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.1 | Clearing the territory of the construction site |
43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
43.32.2 | Installation of internal stairs, built-in cabinets, built-in kitchen equipment |
43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.34.1 | Production of painting works |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.15.1 | Activities of furniture wholesale agents |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.34 | Wholesale of beverages |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.43 | Wholesale of household electrical goods |
46.49 | Wholesale of other household goods |
46.62 | Wholesale of machine tools |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.51 | Retail sale of textiles in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.3 | Retail sale of glass in specialty stores |
47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.52.74 | Retail sale of prefabricated wooden buildings in specialty stores |
47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.21 | Auxiliary activities related to land transport |
52.21.1 | Auxiliary activities related to railway transport |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
53.20.31 | Courier delivery activities by various modes of transport |
53.20.32 | Food delivery activities at home |
53.20.39 | Other courier activities |
73.11 | Activities of advertising agencies |
73.12 | Representation in the media |
73.20 | Market research and public opinion research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
77.29 | Rental and rental of other personal and household items |
77.39.23 | Rental and leasing of lifting and transport equipment |
78.30 | Other recruitment activities |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
84.11.4 | Management of financial and tax activities |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1016845396
Registration date: 2020-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1016845396
Registration date: 2020-11-24
24.07.2025 | Approval of the bankruptcy trustee (GRN: 2257719657325) |
24.07.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257719657314) |
25.03.2025 | 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: 2257715012157) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703819316) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703819305) |
13.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247707764544) |
13.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247707764533) |
18.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700394149) |
29.11.2022 | 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: 2227713732190) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711887830) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711887820) |
24.03.2021 | 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: 2217702274690) |
23.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713751155) |
10.12.2020 | 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: 2207713333782) |
26.11.2020 | 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: 2207712715747) |
23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712479038) |
23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712479016) |
23.11.2020 | 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: 2207712478697) |
27.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082438175) |
02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029071973) |
05.09.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175029359899) |
11.11.2016 | 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: 2165029454071) |
10.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029360450) |
05.05.2014 | 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: 2145029059492) |
17.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145029052793) |
17.04.2014 | Creation of a legal entity (GRN: 1145029004867) |
Number of employees in 2023:
14
Number of employees in 2022:
14
Number of employees in 2021:
13
Number of employees in 2020:
12
Number of employees in 2019:
9
In 2023: 131 923 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
8 244 594 000 rub.
Revenues for 2022:
2 544 328 000 rub.
Revenues for 2021:
1 561 349 000 rub.
Revenues for 2020:
693 358 000 rub.
Revenues for 2019:
442 251 000 rub.
Revenues for 2018:
253 043 000 rub.
Expenses for 2023:
8 191 103 000 rub.
Expenses for 2022:
2 527 296 000 rub.
Expenses for 2021:
1 550 170 000 rub.
Expenses for 2020:
688 618 000 rub.
Expenses for 2019:
437 915 000 rub.
Expenses for 2018:
250 811 000 rub.
Value added tax:
11 681 671.90 rub.
State duty:
6 000 rub.
Income tax:
2 655 036.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
525 299.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
472 743.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 262 434.55 rub.
Transport tax:
18 165 rub.
NON-TAX INCOME administered by tax authorities:
88 440 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 16 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...