Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLL TREIDING"
Limited Liability Company "Moll Treiding"
Legal address
390048, Ryazanskaya Oblast, g. Ryazan, ul. SHeremetevskaya, d. 10, k. 2, kv. 215
INN and KPP (TIN and RRC)
6234188567, 623401001
OGRN (Primary State Register Number)
1206200000973
Authorized capital
10 000 rub.
Registration date
29.01.2020
Age of organization
6 years 1 month 29 days
City
Ryazan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2026
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2026-03-11
GRN: 2266200076921
General director
Kazakova Olga Sergeevna
from 29.01.2020
INN 622905523948
Kazakov Andrei Anatolevich
Share size: 10 000 rub. (100%)
INN 623010994042
| 46.43 | Wholesale of household electrical goods
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.49.42 | Wholesale of games and toys |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390013,Ryazanskaya obl,Ryazan g,Zavrazhnova pr-d,9
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 062
Pension Fund registration number: 1070636236
Registration date: 2020-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 062
Social Insurance Fund registration number: 1070636236
Registration date: 2020-01-31
| 11.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2266200076943) |
| 11.03.2026 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2266200076921) |
| 13.11.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2256200651111) |
| 31.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256200644160) |
| 15.10.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2256200634853) |
| 21.08.2025 | 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: 2256200599147) |
| 01.07.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2256200563254) |
| 28.05.2025 | 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: 2256200541870) |
| 06.02.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2256200366387) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256200078473) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256200078462) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236201144485) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226200365433) |
| 12.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226200005634) |
| 12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216200026403) |
| 16.09.2020 | 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: 2206200284354) |
| 13.05.2020 | 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: 2206200159988) |
| 07.02.2020 | 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: 2206200025557) |
| 05.02.2020 | 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: 2206200022697) |
| 29.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206200019507) |
| 29.01.2020 | Creation of a legal entity (GRN: 1206200000973) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
48 000 rub.
Revenues for 2023:
60 000 rub.
Revenues for 2022:
15 223 000 rub.
Revenues for 2021:
12 454 000 rub.
Revenues for 2020:
1 326 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
47 000 rub.
Expenses for 2023:
58 000 rub.
Expenses for 2022:
15 288 000 rub.
Expenses for 2021:
12 322 000 rub.
Expenses for 2020:
1 370 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
32 945.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
151.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 064.49 rub.
Income tax:
4.47 rub.
(no information)
micro enterprise from 10.02.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.