Status

have a problem

Authorized capital

2 778 180 rub.

Revenues

Employees in 2019

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Vinikovskii Mihail Mihailovich
from 12.01.2025
INN 344790687840

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.51 Production of milk (except raw) and dairy products

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  • Additional types of activity (16):
    10.51.1Production of drinking milk and drinking cream
    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
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.33.1Wholesale of dairy products
    46.38.29Wholesale of other food products not included in other groupings
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (27)

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)

Contacts

Phones:
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E-mails:
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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:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
6 166 000 rub.

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

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.

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

Found 18 completed enforcement proceedings. More...