LLC CNE "MOLNIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC CNE "MOLNIYA"
Limited Liability Company Cne "Molniya"
Legal address
119526, Moskva, ul. 26-Ti Bakinskih Komissarov, d. 14, Pom. 3 Kom. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-27)
INN and KPP (TIN and RRC)
9729030120, 772901001
OGRN (Primary State Register Number)
5167746080013
Authorized capital
10 000 rub.
Registration date
04.10.2016
Age of organization
9 years 2 months 15 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-09-23
GRN: 2217708717587
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ETALON"
OGRN: 1167746744440
INN: 7703414551
Date: 2018-12-27
GRN: 6187750525099
Head of Organization
General director
Taran Fedor Andreevich
from 04.10.2016
INN 504106430460
Founders (1)
Taran Fedor Andreevich
Share size: 10 000 rub. (100%)
INN 504106430460
Types of activities (OKVED / RCEA)
- Main type of activity:
66.21 Risk and damage assessment
find companies with this code... - Additional types of activity (5):
66.22 Activities of insurance agents and brokers 66.29 Other auxiliary activities in the field of insurance and pension provision 68.31 The activities of real estate agencies for remuneration or on a contractual basis 74.90 Other professional, scientific and technical activities not included in other groupings 80.30 Investigative activities
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Troparevo g.Moskvy
Pension Fund code: 087813
Pension Fund registration number: 087813006689
Registration date: 2016-10-06
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108190977211
Registration date: 2016-10-07
Entries in the EGRUL (12)
| 23.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708739543) |
| 23.09.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217708717587) |
| 09.06.2021 | 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: 2217704812334) |
| 27.11.2020 | 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: 2207712800821) |
| 27.12.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6187750525099) |
| 17.08.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8187748821439) |
| 15.08.2018 | 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: 8187748755880) |
| 25.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187748726631) |
| 10.10.2016 | 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: 8167749180921) |
| 07.10.2016 | 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: 7167749941650) |
| 04.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749589528) |
| 04.10.2016 | Creation of a legal entity (GRN: 5167746080013) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
70 000 rub.
Revenues for 2019:
268 808 000 rub.
Revenues for 2018:
90 500 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
274 000 rub.
Expenses for 2019:
66 755 000 rub.
Expenses for 2018:
73 852 000 rub.
Information about taxes and fees for 2021
Tax amount:4 209 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
4 209 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.