Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MOLTORG"
Limited Liability Company "Moltorg"

Legal address
350015, Krasnodarskii krai, g. Krasnodar, ul. Putevaya, D.5

INN and KPP (TIN and RRC)
2308138527, 231001001

OGRN (Primary State Register Number)
1072308012886

Authorized capital
10 000 rub.

Registration date
05.12.2007

Age of organization
17 years 9 months 14 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-09-23
GRN: 2112310068715

Head of Organization

Director
Belozerov Viktor Aleksandrovich
from 17.11.2009
INN 231003125558

Liquidator
Belozerov Viktor Aleksandrovich
from 22.10.2009
INN 231003125558

Founders (1)

Belozerov Viktor Aleksandrovich
Share size: 10 000 rub.
INN 231003125558

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.38.2 Wholesale of other food products

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  • Additional types of activity (30):
    15.51.1Production of whole milk products
    15.51.11Production of processed liquid milk
    15.51.12Production of sour cream and liquid cream
    15.51.13Production of sour-milk products
    15.51.14Production of cottage cheese and cheese-curd products
    15.51.2Production of milk, cream and other dairy products in solid forms
    15.51.3Cow oil production
    15.51.4Cheese production
    15.51.5Production of condensed milk products and dairy products not included in other groupings
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.31.1Wholesale of potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.32.1Wholesale of meat and poultry meat, including offal
    51.32.11Wholesale of meat, including offal
    51.32.12Wholesale of poultry meat, including offal
    51.32.2Wholesale of meat and poultry products
    51.32.3Wholesale of canned meat and poultry meat
    51.33.1Wholesale of dairy products
    51.33.2Wholesale of eggs
    51.33.3Wholesale of edible oils and fats
    51.34.1Wholesale of soft drinks
    51.36.1Wholesale of sugar
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.36.22Wholesale of ice cream and frozen desserts
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.26Wholesale of flour and pasta
    51.38.28Wholesale of salt
    51.38.29Wholesale of other food products 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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015032946
Registration date: 2009-04-30

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201912323021
Registration date: 2007-12-14

Entries in the EGRUL (12)

05.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310114617)
13.10.2011 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: 2112310073820)
23.09.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112310068715)
19.01.2010 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: 2102310010218)
17.11.2009 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2092310038038)
22.10.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092310198000)
22.10.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2092310197670)
01.10.2009 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: 2092310186330)
10.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092310004169)
21.01.2009 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: 2092308001950)
10.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072308130838)
05.12.2007 Creation of a legal entity (GRN: 1072308012886)

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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.