LLC "MOLNIYA-TREID"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "MOLNIYA-TREID"
Limited Liability Company "Molniya-Treid"
Legal address
443080, Samarskaya Oblast, g. Samara, ul. Sanfirovoi, D.91 A
INN and KPP (TIN and RRC)
6319155909, 631801001
OGRN (Primary State Register Number)
1116319009377
Authorized capital
30 000 rub.
Registration date
18.10.2011
Age of organization
14 years 6 months 16 days
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:
Liquidation of a legal entity
Code: 201
Date: 2015-03-06
GRN: 2156318045222
Head of Organization
Liquidator
Koscheev Vitalii Gennadevich
from 27.06.2014
INN 631551495759
Founders (3)
Koscheev Vitalii Gennadevich
Share size: 10 000 rub.
INN 631551495759
Pyatigora Anton Sergeevich
Share size: 10 000 rub.
INN 631911237805
Burdenyuk Evgenii Anatolevich
Share size: 10 000 rub.
INN 631929777600
Types of activities (OKVED / RCEA)
- Main type of activity:
60.24.1 The activity of specialized road freight transport
find companies with this code... - Additional types of activity (6):
60.24 Activities of road freight transport 60.24.3 Rent a truck with a driver 60.30.1 Transportation of oil and petroleum products through pipelines 60.30.3 Transportation of other types of cargo via pipelines 63.2 Other auxiliary transport activities 71.21 Rental of other land vehicles and equipment
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 № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009108695
Registration date: 2013-05-16
Accounting in the Social Insurance Fund:
Promyshlennyi filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630901923163091
Registration date: 2011-12-21
Entries in the EGRUL (15)
| 10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156318045288) |
| 06.03.2015 | Liquidation of a legal entity (GRN: 2156318045222) |
| 29.09.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2146318068720) |
| 27.06.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2146318047775) |
| 02.12.2013 | 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: 2136318075530) |
| 29.05.2013 | 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: 2136318034301) |
| 29.05.2013 | 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: 2136318034059) |
| 15.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136318031782) |
| 06.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136319047016) |
| 06.05.2013 | 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: 2136319047005) |
| 26.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126319036182) |
| 26.03.2012 | 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: 2126319036171) |
| 30.12.2011 | 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: 2116319147514) |
| 19.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116319115383) |
| 18.10.2011 | Creation of a legal entity (GRN: 1116319009377) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2018:
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Information about taxes and fees for —
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.