Status
Authorized capital
Revenues
Employees in 2019
LLC "MOLTORG"
Limited Liability Company "Moltorg"
Legal address
346400, Rostovskaya oblast, g. Novocherkassk, ul. Harkovskaya, d. 5 A, Kom. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-08)
INN and KPP (TIN and RRC)
6150094538, 615001001
OGRN (Primary State Register Number)
1176196013619
Authorized capital
12 000 rub.
Registration date
23.03.2017
Age of organization
8 years 8 months 30 days
City
Novocherkassk
Special tax treatment
—
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-03-25
GRN: 2216100220378
Director
Ashurbekov Ashurbek Abitovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-04)
from 10.01.2018
INN 054203313897
Ashurbekov Ashurbek Abitovich
Share size: 2 000 rub. (16.67%)
INN 054203313897
Owned by the limited liability company itself
Share size: 10 000 rub. (83.33%)
INN —
| 10.51 | Production of milk (except raw) and dairy products
find companies with this code... |
| 10.51.1 | Production of drinking milk and drinking cream |
| 10.51.2 | Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures |
| 10.51.3 | Production of cheese and cheese products |
| 10.51.4 | Production of milk and cream in solid form |
| 10.51.9 | Production of other dairy products |
| 10.52 | Ice cream production |
| 46.17.1 | Activities of food wholesale agents |
| 46.33.1 | Wholesale of dairy products |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 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 |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Novocherkasske Rostovskoi oblasti
Pension Fund code: 071049
Pension Fund registration number: 071049046638
Registration date: 2017-03-28
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6121
Social Insurance Fund registration number: 612101126361211
Registration date: 2017-03-28
| 25.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100222501) |
| 25.03.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2216100220378) |
| 25.11.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206100901884) |
| 04.09.2020 | 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: 2206100669113) |
| 08.05.2020 | 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: 2206100355327) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196496770) |
| 21.12.2018 | 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: 6186196260607) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196948441) |
| 06.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196278960) |
| 30.01.2018 | 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: 2186196090408) |
| 10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196034891) |
| 14.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196246803) |
| 02.10.2017 | 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: 6176196005045) |
| 30.03.2017 | 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: 2176196295009) |
| 29.03.2017 | 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: 2176196289806) |
| 23.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196269214) |
| 23.03.2017 | Creation of a legal entity (GRN: 1176196013619) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
34 758 000 rub.
Revenues for 2018:
74 876 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
32 695 000 rub.
Expenses for 2018:
72 347 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.