Status
Authorized capital
Revenues
Employees in 2019
LLC "MOLOKO"
Limited Liability Company "Moloko"
Legal address
428031, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Kadykova, d. 16, Pomeschenie 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-03)
INN and KPP (TIN and RRC)
2130193565, 213001001
OGRN (Primary State Register Number)
1172130014209
Authorized capital
10 000 rub.
Registration date
06.10.2017
Age of organization
8 years 2 months 5 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
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: 2021-04-12
GRN: 2212100059598
Bankruptcy Trustee
Sergeev Aleksandr Nikolaevich
from 27.06.2020
INN 211600740699
Hairtdinov Rasil Minsihatovich
Share size: 10 000 rub. (100%)
INN 210802912902
| 46.33.1 | Wholesale of dairy products
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 10.51 | Production of milk (except raw) and dairy products |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.17.1 | Activities of food wholesale agents |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 73.20 | Market research and public opinion research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023105354
Registration date: 2017-10-09
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213006290321001
Registration date: 2017-10-09
| 12.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212100059609) |
| 12.04.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212100059598) |
| 27.06.2020 | Approval of the bankruptcy trustee (GRN: 2202100123278) |
| 27.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202100123267) |
| 23.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202100120649) |
| 20.05.2020 | 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: 2202100103357) |
| 01.04.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202100072502) |
| 03.06.2019 | 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: 2192130159450) |
| 08.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182130207620) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130378517) |
| 11.10.2017 | 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: 2172130287206) |
| 11.10.2017 | 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: 2172130286975) |
| 06.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130281343) |
| 06.10.2017 | Creation of a legal entity (GRN: 1172130014209) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
8
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:
131 435 000 rub.
Revenues for 2018:
537 454 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
135 521 000 rub.
Expenses for 2018:
533 313 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.