Status
Authorized capital
Revenues
Employees in 2019
OAO "MOLOKO"
Otkrytoe Akcionernoe Obschestvo "Moloko"
Legal address
353508, Krasnodarskii Krai, G Temryuk, R-N Temryukskii, ul Kollontai, d. 1
INN and KPP (TIN and RRC)
2352006872, 235201001
OGRN (Primary State Register Number)
1022304740732
Authorized capital
2 778 180 rub.
Registration date
01.06.1993
Age of organization
32 years 3 months 24 days
City
Temryuk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
15.05.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2014-01-29
GRN: 2142352000844
Bankruptcy Trustee
Vinikovskii Mihail Mihailovich
from 12.01.2025
INN 344790687840
10.51 | Production of milk (except raw) and dairy products
find companies with this code... |
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 |
10.52 | Ice cream production |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.2 | Wholesale of meat and poultry products |
46.33.1 | Wholesale of dairy products |
46.38.29 | Wholesale of other food products not included in other groupings |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
15.05.2025 | Release (removal) of the bankruptcy trustee (GRN: 2252302680584) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301677604) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301677593) |
12.01.2025 | Approval of the bankruptcy trustee (GRN: 2252300105407) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301464140) |
27.09.2024 | Release (removal) of the bankruptcy trustee (GRN: 2242301195860) |
05.05.2023 | Approval of the bankruptcy trustee (GRN: 2232300612674) |
24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300536972) |
29.05.2022 | Approval of the bankruptcy trustee (GRN: 2222300676750) |
01.09.2020 | Approval of the bankruptcy trustee (GRN: 2202306424131) |
18.11.2016 | 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: 2162352088480) |
02.09.2016 | 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: 2162352075367) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162352057943) |
08.02.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162352051552) |
10.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152352048825) |
29.01.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2142352000855) |
29.01.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2142352000844) |
12.08.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102352018448) |
16.07.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102352016590) |
05.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102352015544) |
15.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092352017921) |
27.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082352004030) |
27.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062352056281) |
22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062352007694) |
27.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042329064215) |
28.10.2002 | 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: 2022304742051) |
23.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304740732) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 166 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 3 974 rub.
Income tax:
debt: 135 446.36 rub.
Land tax:
debt: 249 114 rub.
Land tax:
penalty: 160 455.75 rub.
Land tax:
fine: 8 170 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.
Transport tax:
debt: 151 250 rub.
Transport tax:
penalty: 93 643.84 rub.
Transport tax:
fine: 4 818.89 rub.
Water tax:
debt: 1 437 rub.
Water tax:
penalty: 1 057.34 rub.
Water tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 129 748.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 95 897.06 rub.
Value added tax:
debt: 1 902 766 rub.
Value added tax:
penalty: 1 221 706.90 rub.
Value added tax:
fine: 532 803 rub.
Corporate property tax:
debt: 50 rub.
Corporate property tax:
penalty: 173 343.45 rub.
Corporate property tax:
fine: 10 rub.
Personal income tax:
debt: 480 982 rub.
Personal income tax:
penalty: 84 938.76 rub.
Personal income tax:
fine: 168 636 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 20 108 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 11 380.26 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 18 completed enforcement proceedings. More...