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
13 years 10 months 23 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(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)

Contacts

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Web-sites:
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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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