Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "MOLTREID"
Limited Liability Company "Moltreid"

Legal address
301248, Tulskaya oblast, SHekinskii, G SHekino, ul Industrialnaya, d. 23, kv. 7

INN and KPP (TIN and RRC)
7118019249, 711801001

OGRN (Primary State Register Number)
1167154073800

Authorized capital
10 000 rub.

Registration date
06.09.2016

Age of organization
9 years 3 months 19 days

City
SHekino

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-07-09
GRN: 2217100477450

Head of Organization

Liquidator
Alferov Aleksandr Sergeevich
from 29.03.2021
INN 711802674308

Founders (1)

Alferov Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 711802674308

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33 Wholesale of dairy products, eggs and edible oils and fats

    find companies with this code...
  • Additional types of activity (16):
    10.51Production of milk (except raw) and dairy products
    10.51.1Production of drinking milk and drinking cream
    10.51.2Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
    10.51.3Production of cheese and cheese products
    10.51.4Production of milk and cream in solid form
    10.51.9Production of other dairy products
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.38.29Wholesale of other food products not included in other groupings
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300600,,Tula g,Turgenevskaya ul,66

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) po Tulskoi oblasti
Pension Fund code: 081027
Pension Fund registration number: 081027019054
Registration date: 2016-09-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tulskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710004892371001
Registration date: 2016-09-07

Entries in the EGRUL (11)

09.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100477460)
09.07.2021 Liquidation of a legal entity (GRN: 2217100477450)
09.07.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217100477086)
29.03.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217100358022)
29.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217100357648)
02.03.2021 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: 2217100328256)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100033665)
07.11.2016 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: 2167154603999)
08.09.2016 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: 2167154518287)
06.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167154514701)
06.09.2016 Creation of a legal entity (GRN: 1167154073800)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
16 820 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
19 130 000 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.