Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Rahmanov Andrei Erikovich
from 30.12.2014
INN 231293386372

Founders (1)

Rahmanov Andrei Erikovich
Share size: 20 000 rub. (100%)
INN 231293386372

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.33 Wholesale of dairy products, eggs, edible oils and fats

    find companies with this code...
  • Additional types of activity (16):
    15.51Milk processing and cheese production
    15.51.4Cheese production
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    45.21.1Production of general construction works for the construction of buildings
    45.4Production of finishing works
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.3Wholesale of food products, including beverages, and tobacco products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.27.1Retail sale of dairy products and eggs
    55.30Activities of restaurants and cafes
    60.24Activities of road freight transport
    70.20.2Renting out your own non-residential real estate
    71.21.1Rental of other motor vehicles and equipment
    74.50.1Provision of labor recruitment services

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:
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

Entries in the EGRUL (15)

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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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.