General information

LLC "MOLBK"
Limited Liability Company "Molochnaya Balka"

Legal address
353026, Krasnodarskii Krai, R-N Novopokrovskii, ul. Garazhnaya, d. B/N, Liter A1, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-25)

INN and KPP (TIN and RRC)
2360010706, 236001001

OGRN (Primary State Register Number)
1182375065817

Authorized capital
10 000 rub.

Registration date
06.08.2018

Age of organization
7 years 4 months 18 days

City
Novopokrovskii

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.06.2024
(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: 2024-06-28
GRN: 2242300682480

Head of Organization

General director
Pogosyan Mihail Movsesovich
from 27.09.2018
INN 234402713606

Founders (1)

Pogosyan Mihail Movsesovich
Share size: 10 000 rub. (100%)
INN 234402713606

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33.1

  Wholesale of dairy products find companies with this code...

• Additional types of activity (10):

  01.41	Dairy cattle breeding, raw milk production
  01.41.11	Breeding of dairy cattle, except breeding
  10.51	Production of milk (except raw) and dairy products
  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
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods

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 № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033047
Pension Fund registration number: 033047016919
Registration date: 2018-08-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2313
Social Insurance Fund registration number: 231344203723131
Registration date: 2018-08-07

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
14

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
93 513 000 rub.

Revenues for 2018:
15 960 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
97 874 000 rub.

Expenses for 2018:
12 148 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
5 000 rub.

The tax levied in connection with the application of the simplified taxation system:
121 236.27 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 24 346.27 rub.

Personal income tax:
debt: 48 072.92 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
debt: 6 671 207.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 308.24 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 247 525.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 146 155.26 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 12 current enforcement proceedings.
Found 66 completed enforcement proceedings. More...

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