LLC "MOLOCHNYI TORGOVYI DOM"

Limited Liability Company "Molochnyi Torgovyi Dom"

Status

active

Authorized capital

30 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "MOLOCHNYI TORGOVYI DOM"
Limited Liability Company "Molochnyi Torgovyi Dom"

Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Novorossiiskaya, D.216/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-20)

INN and KPP (TIN and RRC)
2312113042, 231201001

OGRN (Primary State Register Number)
1042307166219

Authorized capital
30 000 rub.

Registration date
03.08.2004

Age of organization
21 year 4 months 8 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.05.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Deshkalenko Andrei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-26)
from 25.04.2018
INN 230602750862

Founders (4)

Rubcov Dmitrii Evgenevich
Share size: 12 000 rub. (40%)
INN 231111266242

Simonova Natalya Aleksandrovna
Share size: 9 000 rub. (30%)
INN 010400530961

Fedina Irina Aleksandrovna
Share size: 4 500 rub. (15%)
INN 231009346835

Kurteev Anton Nikolaevich
Share size: 4 500 rub. (15%)
INN 230801722651

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.29.11 Retail sale of dairy products in specialty stores

    find companies with this code...
  • Additional types of activity (11):
    10.51.9Production of other dairy products
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.73.1Pasta production
    10.86Production of baby food and dietary food products
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.34Wholesale of beverages
    46.36.3Wholesale of flour confectionery products
    46.38.2Wholesale of other food products
    47.29.3Retail sale of other food products in specialty stores

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (55)

27.05.2025 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: 2252302735056)
19.02.2025 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: 2252302244962)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301797482)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301797471)
31.01.2024 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: 2242300099831)
01.11.2023 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: 2232301461379)
13.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232300280364)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302111392)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302111381)
21.10.2022 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: 2222301408668)
26.07.2022 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: 2222301014000)
29.06.2022 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: 2222300900963)
14.06.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2222300795099)
08.05.2020 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: 2202305894239)
08.04.2020 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: 2202305608327)
14.05.2019 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: 2192375911418)
14.05.2019 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 decision of a higher tax authority (GRN: 2192375911341)
25.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375946828)
07.04.2018 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: 2182375540565)
06.04.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182375529246)
27.03.2018 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: 2182375468834)
25.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375927194)
20.03.2017 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: 2172375614827)
12.09.2016 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: 6162375750575)
15.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748561161)
10.02.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6167746131899)
03.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312075608)
12.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312121040)
08.11.2012 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: 2122312108587)
26.10.2012 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: 2122312103549)
23.10.2012 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: 2122312101943)
23.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312101932)
06.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312084794)
24.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312082000)
12.07.2012 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: 2122312065038)
12.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312065005)
05.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312055930)
07.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312076590)
22.07.2011 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: 2112312062113)
18.08.2010 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: 2102312187360)
27.01.2010 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: 2102312049860)
17.11.2009 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: 2092312117005)
17.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312116994)
29.07.2008 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: 2082312082037)
29.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312082026)
14.05.2008 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: 2082312040919)
14.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312040908)
04.04.2008 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: 2082312032911)
04.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312032900)
20.08.2007 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: 2072312069070)
20.08.2007 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: 2072312069069)
10.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062312065979)
20.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307219941)
04.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.08.2004 Creation of a legal entity (GRN: 1042307166219)

Contacts

Phones:
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E-mails:
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Web-sites:
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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:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 243 764 rub.

Value added tax:
penalty: 20 284.19 rub.

Transport tax:
penalty: 20.76 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 14 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...

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