Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MOLOCHNAYA INDUSTRIYA"
Limited Liability Company "Molochnaya Industriya"

Legal address
443077, Samarskaya Oblast, g. Samara, Pr-Kt Metallurgov, d. 71, kv. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-07)

INN and KPP (TIN and RRC)
6312136791, 631201001

OGRN (Primary State Register Number)
1146312002176

Authorized capital
10 000 rub.

Registration date
17.03.2014

Age of organization
12 years 1 month 1 day

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-11-24
GRN: 2226301502238

Head of Organization

Director
Zelenin Sergei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-18)
from 17.03.2014
INN 631605210120

Founders (1)

Zelenin Sergei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-04)

Share size: 10 000 rub. (100%)
INN 631605210120

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.51.1 Production of drinking milk and drinking cream

    find companies with this code...
  • Additional types of activity (24):
    10.41.5Production of refined vegetable oils and their fractions
    10.41.6Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
    10.42Production of margarine products
    10.51Production of milk (except raw) and dairy products
    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
    10.52Ice cream production
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.26Wholesale of ice cream and frozen desserts
    46.90Non-specialized wholesale trade
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.22Consulting on business and management issues
    73.20.1Market research
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002113098
Registration date: 2014-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221421563021
Registration date: 2014-03-26

Entries in the EGRUL (15)

24.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226301502282)
24.11.2022 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: 2226301502238)
03.08.2022 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: 2226300758847)
04.03.2022 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: 2226300209530)
21.07.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216303786378)
31.03.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2216300286409)
18.02.2020 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: 2206300150880)
27.12.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6196313710940)
07.02.2019 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: 2196313168907)
26.12.2017 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: 6176313933515)
04.10.2017 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: 6176313480975)
28.10.2016 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: 7166313190982)
26.09.2016 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: 6166313765953)
17.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146312016706)
17.03.2014 Creation of a legal entity (GRN: 1146312002176)

Contacts

Phones:
show

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:

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 10 715 rub.

Corporate property tax:
penalty: 594.59 rub.

Income tax:
debt: 191 698 rub.

Income tax:
penalty: 29 589.71 rub.

Income tax:
fine: 1 356.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 216 297.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 34 274.76 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 933 048.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 149 889.63 rub.

Personal income tax:
debt: 713 422.87 rub.

Personal income tax:
penalty: 346 847.09 rub.

Personal income tax:
fine: 500 243.40 rub.

Value added tax:
debt: 47 154.30 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.