Status

active

Authorized capital

12 500 rub.

Revenues

Employees in 2024

1

General information

LLC "FIRMA "MOLNIYA"
Limited Liability Company "Firma "Molniya"

Legal address
117342, g.Moskva, ul. Butlerova, d. 17, E/Kom/Of 3/160/6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-31)

INN and KPP (TIN and RRC)
7706064680, 772801001

OGRN (Primary State Register Number)
1027739681540

Authorized capital
12 500 rub.

Registration date
15.07.1993

Age of organization
32 years 2 months 24 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

Current status:
active

Head of Organization

General director
Korotneva Marina Mihailovna
from 05.08.2020
INN 482108767640

Founders (1)

Korotneva Marina Mihailovna
Share size: 12 500 rub. (100%)
INN 482108767640

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.99.3 Manufacture of umbrellas, canes, buttons, buttons, zippers

    find companies with this code...
  • Additional types of activity (12):
    33.12Repair of machinery and equipment
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    69.20.2Accounting services activities
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    95.11Repair of computers and peripheral computer equipment

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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 (38)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710199294)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710199283)
16.10.2024 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: 2247710380058)
10.07.2024 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: 2247706706267)
21.06.2023 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: 2237705092667)
25.01.2023 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: 2237700626040)
14.01.2022 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: 2227700453561)
20.10.2021 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: 2217709759936)
07.04.2021 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: 2217702812633)
10.03.2021 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: 2217701725866)
31.08.2020 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: 2207708122720)
06.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707284211)
05.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707221214)
31.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747107628)
31.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747085760)
13.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747148835)
23.04.2019 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: 2197747435400)
18.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746085893)
26.09.2018 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: 2187749620970)
09.04.2018 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: 7187747441028)
09.11.2017 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: 9177748733110)
18.09.2016 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: 9167748673567)
15.12.2011 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: 9117747029567)
23.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748179354)
07.09.2010 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: 6107748014071)
07.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748014060)
23.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748472082)
05.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747900097)
19.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747985810)
06.07.2010 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: 8107747349328)
13.05.2010 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: 2107747795516)
30.04.2010 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: 2107747359432)
14.04.2009 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: 8097746278138)
14.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746278094)
18.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706029369)
11.06.2004 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: 2047706029358)
03.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739681540)

Contacts

Phones:
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E-mails:
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Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
1 383 000 rub.

Revenues for 2018:
2 979 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 786 000 rub.

Expenses for 2018:
2 935 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1 718.70 rub.

Personal income tax:
penalty: 27.17 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...