LLC "MOLTEH"
Status
active
Authorized capital
10 000 rub.
Revenues
233 866 000 rub.
Employees in 2024
1
General information
LLC "MOLTEH"
Limited Liability Company "Molteh"
Legal address
420095, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Vasilchenko, Zd. 1, k. 2, Pomesch./Ofis 1001/322
INN and KPP (TIN and RRC)
1661066757, 165801001
OGRN (Primary State Register Number)
1201600054248
Authorized capital
10 000 rub.
Registration date
10.08.2020
Age of organization
5 years 3 months 28 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
Organization status
Current status:
active
Head of Organization
Director
YArullin Rustem Ravilovich
from 25.03.2022
INN 166003959750
Founders (1)
Hairutdinov Ilsur Zufarovich
Share size: 10 000 rub. (100%)
INN 163300022435
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 (10):
10.51 Production of milk (except raw) and dairy products 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
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 (12)
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600085625) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600085614) |
| 18.12.2023 | 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: 2231601471110) |
| 13.12.2023 | 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: 2231601449440) |
| 11.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601442488) |
| 11.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601442477) |
| 11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601442191) |
| 25.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600367350) |
| 12.08.2020 | 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: 2201601010081) |
| 12.08.2020 | 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: 2201601009443) |
| 10.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600994208) |
| 10.08.2020 | Creation of a legal entity (GRN: 1201600054248) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
233 866 000 rub.
Revenues for 2023:
129 301 000 rub.
Revenues for 2022:
223 343 000 rub.
Revenues for 2021:
1 880 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
232 523 000 rub.
Expenses for 2023:
128 442 000 rub.
Expenses for 2022:
220 159 000 rub.
Expenses for 2021:
1 880 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 629 736 rub.
Contributions amount:
107 826 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
107 826 rub.
Income tax:
186 526.67 rub.
Value added tax:
1 442 210 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.11.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...