Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

8

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Sergeev Aleksandr Nikolaevich
from 27.06.2020
INN 211600740699

Founders (1)

Hairtdinov Rasil Minsihatovich
Share size: 10 000 rub. (100%)
INN 210802912902

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

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  • Additional types of activity (20):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    10.51Production of milk (except raw) and dairy products
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    45.31Wholesale of automotive parts, assemblies and accessories
    46.17.1Activities of food wholesale agents
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-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
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (14)

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)

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:

Number of employees in 2019:
8

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:
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.

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.