LLC "MOLNIYA"
Status
active
Authorized capital
10 000 rub.
Revenues
20 000 rub.
Employees in 2024
0
General information
LLC "MOLNIYA"
Limited Liability Company "Molniya"
Legal address
690074, Primorskii Krai, g. Vladivostok, ul. Karernaya, d. 20A, Ofis 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) (2024-09-24)
INN and KPP (TIN and RRC)
2537007371, 254301001
OGRN (Primary State Register Number)
1032501803278
Authorized capital
10 000 rub.
Registration date
18.05.1998
Age of organization
27 years 11 months 1 day
City
Vladivostok
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Ksenofontov Dmitrii Andreevich
from 09.06.2021
INN 250203894826
Founders (1)
Ksenofontov Dmitrii Andreevich
Share size: 10 000 rub. (100%)
INN 250203894826
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1010972287
Registration date: 2024-05-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1010972287
Registration date: 2011-07-01
Entries in the EGRUL (37)
| 05.09.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2252501446350) |
| 21.05.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252501234764) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500735001) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500734990) |
| 24.09.2024 | 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: 2242500471520) |
| 30.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500270340) |
| 30.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500270330) |
| 30.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500270329) |
| 07.05.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242500229827) |
| 24.04.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242500207123) |
| 08.04.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2242500179282) |
| 08.04.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2242500179271) |
| 08.04.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2242500179260) |
| 20.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500922345) |
| 20.11.2022 | Termination of a legal entity (exclusion 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) (GRN: 2222500922334) |
| 03.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222500495050) |
| 19.01.2022 | 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: 2222500033700) |
| 02.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500618922) |
| 29.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500611167) |
| 29.07.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2212500610716) |
| 11.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212500477968) |
| 09.06.2021 | 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: 2212500474635) |
| 10.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212500232987) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500100239) |
| 20.08.2020 | 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: 2202500492291) |
| 07.04.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202500223330) |
| 11.12.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2192536817670) |
| 18.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2172536247233) |
| 30.11.2010 | 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: 2102537095770) |
| 23.03.2010 | 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: 2102537037140) |
| 29.01.2010 | 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: 2102537004326) |
| 29.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102537004315) |
| 09.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2082537043521) |
| 21.09.2007 | 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: 2072537042180) |
| 09.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062537029729) |
| 03.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062537028850) |
| 06.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032501803278) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
20 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
270 000 rub.
Revenues for 2020:
—
Revenues for 2019:
554 000 rub.
Revenues for 2018:
238 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
340 000 rub.
Expenses for 2020:
—
Expenses for 2019:
815 000 rub.
Expenses for 2018:
328 000 rub.
Information about taxes and fees for 2025
Tax amount:57 321 rub.
Contributions amount:
0 rub.
Corporate property tax:
57 321.12 rub.
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
penalty: 10.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 248.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.31 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 782 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.