General information

LLC "TD MOLL"
Limited Liability Company "Td Moll"

Legal address
191186, g.Sankt-Peterburg, ul. Malaya Morskaya, d. 6, Liter A, Pomesch. 13-N, CH.P. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-12)

INN and KPP (TIN and RRC)
7801586559, 784001001

OGRN (Primary State Register Number)
1127847553020

Authorized capital
10 000 rub.

Registration date
15.10.2012

Age of organization
12 years 10 months 22 days

City
Sankt-Peterburg

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-30
GRN: 2237801688375

Head of Organization

General director
Isaev Isabeg Ibragimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-06)
from 10.07.2019
INN 053502022358

Founders (1)

Isaev Isabeg Ibragimovich
Share size: 10 000 rub. (100%)
INN 053502022358

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.1

  Wholesale of solid fuels find companies with this code...

• Additional types of activity (9):

  16.29.15	Production of fuel pellets and briquettes from wood processing waste
  46.4	Wholesale of non-food consumer goods
  46.49	Wholesale of other household goods
  46.7	Other specialized wholesale trade
  46.71.9	Wholesale of other fuels and similar products
  46.73.2	Wholesale lumber trade
  46.90	Non-specialized wholesale trade
  49.42	Provision of transportation services
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027194011
Registration date: 2020-01-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 782704209178041
Registration date: 2020-01-11

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
—

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:
1

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:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(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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