Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLVEST"
Limited Liability Company "Molvest"
LIMITED LIABILITY COMPANY "MOLVEST"
LLC "MOLVEST"
Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Krasnyh Partizan, d. 204, Ofis 21
INN and KPP (TIN and RRC)
3906261568, 230801001
OGRN (Primary State Register Number)
1123926014300
Authorized capital
20 000 rub.
Registration date
22.03.2012
Age of organization
13 years 8 months 22 days
City
Krasnodar
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-09
GRN: 2152311127043
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZEVS"
OGRN: 1152311000830
INN: 2311185037
Date: 2015-04-09
GRN: 2152311127043
General director
Rahmanov Andrei Erikovich
from 30.12.2014
INN 231293386372
Rahmanov Andrei Erikovich
Share size: 20 000 rub. (100%)
INN 231293386372
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats
find companies with this code... |
| 15.51 | Milk processing and cheese production |
| 15.51.4 | Cheese production |
| 29.24.9 | Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.4 | Production of finishing works |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.27.1 | Retail sale of dairy products and eggs |
| 55.30 | Activities of restaurants and cafes |
| 60.24 | Activities of road freight transport |
| 70.20.2 | Renting out your own non-residential real estate |
| 71.21.1 | Rental of other motor vehicles and equipment |
| 74.50.1 | Provision of labor recruitment services |
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005021440
Registration date: 2012-03-23
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: 390008761823021
Registration date: 2014-12-31
| 09.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311127440) |
| 09.04.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152311127043) |
| 01.03.2015 | 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: 2152308048583) |
| 05.02.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152311054091) |
| 27.01.2015 | 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: 2152308037022) |
| 22.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308035757) |
| 21.01.2015 | 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: 2152308033183) |
| 30.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926625786) |
| 30.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926625775) |
| 30.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926625093) |
| 30.12.2014 | 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: 2143926622211) |
| 27.03.2012 | 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: 2123926148344) |
| 27.03.2012 | 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: 2123926148102) |
| 22.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926140754) |
| 22.03.2012 | Creation of a legal entity (GRN: 1123926014300) |
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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.