Status
Authorized capital
Revenues
Employees in 2023
LLC "MOLNIYA"
Limited Liability Company "Molniya"
"MOLNIA "
Legal address
354003, Krasnodarskii krai, g. Sochi, ul. Krasnodonskaya, D.64
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-27)
INN and KPP (TIN and RRC)
2320162942, 232001001
OGRN (Primary State Register Number)
1082320002984
Authorized capital
100 000 rub.
Registration date
04.04.2008
Age of organization
17 years 5 months 6 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-03
GRN: 7172375616120
Director
Hudin Maksim Nikolaevich
from 07.06.2012
INN 232015466480
Gvashev Anzor Kamboletovich
Share size: 2 000 rub. (2%)
INN 236501089301
Repina Tatyana Mihailovna
Share size: 2 000 rub. (2%)
INN 231900240690
Migranov Vitalii Nailevich
Share size: 6 000 rub. (6%)
INN —
Hudin Maksim Nikolaevich
Share size: 90 000 rub. (90%)
INN 232015466480
71.20 | Technical testing, research, analysis and certification
find companies with this code... |
43.2 | Production of electrical, sanitary and other construction and installation works |
70.22 | Consulting on business and management issues |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.20.3 | Testing and analysis of physical and mechanical properties of materials and substances |
71.20.9 | Other technical control, testing and analysis activities |
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024040011
Registration date: 2008-04-21
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231654263023161
Registration date: 2008-04-21
03.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375617935) |
03.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375616120) |
27.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375581283) |
14.09.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7172375247796) |
07.07.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6172375699490) |
20.11.2016 | 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: 8162375368070) |
29.09.2016 | 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: 2162366326990) |
01.04.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152366054180) |
07.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122366050937) |
07.06.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2122366050926) |
10.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366027158) |
08.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082320013235) |
04.04.2008 | Creation of a legal entity (GRN: 1082320002984) |
Phones:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.