General information

LLC "MOL TREID"
Limited Liability Company "Mol Treid"

Legal address
344065, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Trolleibusnaya, d. 10, Liter E, Kom. 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-18)

INN and KPP (TIN and RRC)
6166109050, 616601001

OGRN (Primary State Register Number)
1186196012001

Authorized capital
10 000 rub.

Registration date
22.03.2018

Age of organization
7 years 5 months 26 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-26
GRN: 2236100348141

Head of Organization

Liquidator
CHaga Igor Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-09)
from 30.05.2019
INN 234000562851

Founders (1)

CHaga Igor Petrovich
Share size: 10 000 rub. (100%)
INN 234000562851

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.51

  Production of milk (except raw) and dairy products find companies with this code...

• Additional types of activity (56):

  10.42	Production of margarine products
  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
  10.86	Production of baby food and dietary food products
  33.12	Repair of machinery and equipment
  33.14	Repair of electrical equipment
  33.19	Repair of other equipment
  33.20	Installation of industrial machinery and equipment
  42.99	Construction of other engineering structures not included in other groupings
  43.29	Production of other construction and installation works
  45.20	Maintenance and repair of motor vehicles
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.17.1	Activities of food wholesale agents
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.2	Wholesale of eggs
  46.33.3	Wholesale of edible oils and fats
  46.38.2	Wholesale of other food products
  46.38.29	Wholesale of other food products not included in other groupings
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.3	Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
  47.19.2	The activities of department stores selling general merchandise
  47.29	Retail sale of other food products in specialty stores
  47.29.1	Retail sale of dairy products and eggs in specialty stores
  47.29.11	Retail sale of dairy products in specialty stores
  47.29.12	Retail sale of eggs in specialty stores
  47.29.2	Retail sale of edible oils and fats in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  47.99	Other retail trade outside shops, tents, markets
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  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
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  77.12	Rental and leasing of cargo vehicles
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  77.39.27	Rental and leasing of commercial equipment
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055053155
Registration date: 2018-03-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610602101561061
Registration date: 2018-03-28

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
22 728 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
22 486 000 rub.

Information about taxes and fees for 2022

(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.

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