LLC "MOLTREID"

Limited Liability Company "Moltreid"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "MOLTREID"
Limited Liability Company "Moltreid"

Legal address
119049, g.Moskva, ul. Donskaya, d. 6, Str. 1, Et Podval Pom 1 Of 18V

INN and KPP (TIN and RRC)
7701410047, 770601001

OGRN (Primary State Register Number)
5147746199057

Authorized capital
100 000 rub.

Registration date
08.10.2014

Age of organization
11 years 5 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-12-07
GRN: 2237712141270

Head of Organization

Bankruptcy Trustee
Orlyanskii Maksim Vladimirovich
from 26.04.2023
INN 645001987704

Founders (1)

Rybak Sergei Mihailovich
Share size: 100 000 rub. (100%)
INN 507461737723

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 (20):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.17.1Activities of food wholesale agents
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.23Wholesale of live animals
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38.29Wholesale of other food products not included in other groupings
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62Wholesale of machine tools
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109076055
Registration date: 2018-06-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707350877271
Registration date: 2014-10-10

Entries in the EGRUL (41)

07.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712141280)
07.12.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237712141270)
26.04.2023 Approval of the bankruptcy trustee (GRN: 2237703622110)
26.04.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237703622100)
29.12.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2227714919640)
18.07.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227706673302)
30.03.2022 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: 2227702810751)
11.01.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227700356464)
08.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711327051)
19.11.2021 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2217710660594)
29.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700632158)
02.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708403065)
20.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702783209)
25.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747597826)
12.04.2019 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: 2197747100549)
01.04.2019 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: 9197746535582)
29.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746476853)
08.02.2019 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: 6197746547333)
27.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748846014)
05.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748660251)
05.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748659778)
04.06.2018 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: 2187748556895)
04.06.2018 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: 2187748553045)
31.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748490532)
31.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748490510)
31.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748485340)
18.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747790518)
11.04.2018 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: 7187747821100)
11.04.2018 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: 7187747819990)
06.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747828493)
06.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747828482)
06.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747820331)
07.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748237254)
26.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746468000)
29.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746841564)
07.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748873291)
10.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747604643)
13.10.2014 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: 9147747441151)
10.10.2014 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: 9147747425498)
08.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747329787)
08.10.2014 Creation of a legal entity (GRN: 5147746199057)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
53

Average salary

In 2024: —

In 2023: —

In 2022: total salary 34 000 rub.

In 2021: —

In 2020: total salary 1 326 000 rub.

In 2019: 54 173 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
6 340 000 rub.

Revenues for 2020:
13 038 000 rub.

Revenues for 2019:
1 367 901 000 rub.

Revenues for 2018:
2 527 118 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
910 571 000 rub.

Expenses for 2021:
17 433 000 rub.

Expenses for 2020:
90 396 000 rub.

Expenses for 2019:
1 476 183 000 rub.

Expenses for 2018:
2 524 132 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
18 348 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 348.97 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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