Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLNIYA"
Limited Liability Company "Molniya"
Legal address
664025, Irkutskaya Oblast, g. Irkutsk, ul. Marata, d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-28)
INN and KPP (TIN and RRC)
3849060358, 380801001
OGRN (Primary State Register Number)
1163850085607
Authorized capital
10 000 rub.
Registration date
29.08.2016
Age of organization
9 years 7 months 26 days
City
Irkutsk
Special tax treatment
AUSN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2026
Current status:
active
General director
SHelepin Dmitrii Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2026-01-20)
from 10.01.2025
INN 380800400310
Popov Ilya Vyacheslavovich
Share size: 5 000 rub. (50%)
INN 381256599560
Fan Taiven
Share size: 5 000 rub. (50%)
INN 380898075960
| 52.21 | Auxiliary activities related to land transport
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 16.10 | Sawing and planing of wood |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.22 | Production of prefabricated parquet coverings |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 49.20 | Railway transport activities: freight transportation |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1029581863
Registration date: 2021-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1029581863
Registration date: 2021-11-15
| 20.01.2026 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2263800014113) |
| 28.11.2025 | 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: 2253801399344) |
| 09.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253801143187) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800546778) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800546767) |
| 10.01.2025 | 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: 2253800012134) |
| 06.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243800373320) |
| 06.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243800373310) |
| 06.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800373309) |
| 01.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243800362496) |
| 27.08.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243800352662) |
| 22.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800115634) |
| 09.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800318244) |
| 25.08.2022 | 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: 2223800383300) |
| 23.11.2021 | 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: 2213800798044) |
| 17.11.2021 | 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: 2213800789145) |
| 15.11.2021 | 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: 2213800785779) |
| 03.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800774636) |
| 22.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800344647) |
| 19.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800213747) |
| 10.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850730060) |
| 15.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850672046) |
| 09.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850464454) |
| 16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850417365) |
| 29.09.2016 | 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: 2163850662963) |
| 03.09.2016 | 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: 2163850625167) |
| 03.09.2016 | 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: 2163850624925) |
| 29.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850615290) |
| 29.08.2016 | Creation of a legal entity (GRN: 1163850085607) |
Number of employees in 2024:
3
Number of employees in 2023:
25
Number of employees in 2022:
165
Number of employees in 2021:
153
Number of employees in 2020:
115
Number of employees in 2019:
51
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 38 411 rub.
In 2019: 13 835 rub.
Revenues for 2024:
236 439 000 rub.
Revenues for 2023:
318 921 000 rub.
Revenues for 2022:
714 875 000 rub.
Revenues for 2021:
513 813 000 rub.
Revenues for 2020:
419 691 000 rub.
Revenues for 2019:
686 448 000 rub.
Revenues for 2018:
205 883 000 rub.
Expenses for 2024:
341 676 000 rub.
Expenses for 2023:
320 820 000 rub.
Expenses for 2022:
663 549 000 rub.
Expenses for 2021:
502 738 000 rub.
Expenses for 2020:
386 911 000 rub.
Expenses for 2019:
629 456 000 rub.
Expenses for 2018:
204 157 000 rub.
State duty:
107 147.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
118 452.60 rub.
Transport tax:
141 191 rub.
NON-TAX INCOME administered by tax authorities:
19 580.55 rub.
Land tax:
105 459 rub.
(no information)
medium enterprise from 10.09.2016
not on the registry
no information
Found 1 inspection. more...
Found 108 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...