Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2023

1

General information

LLC "MOLTREID"
Limited Liability Company "Moltreid"

Legal address
614068, Permskii Krai, Permskii, G Perm, ul Plehanova, d. 3, Pomesch. 78

INN and KPP (TIN and RRC)
7449147080, 590301001

OGRN (Primary State Register Number)
1227400018306

Authorized capital
30 000 rub.

Registration date
23.05.2022

Age of organization
3 years 3 months 28 days

City
Perm

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-21
GRN: 2245900074100

Head of Organization

Liquidator
Kostylev Dmitrii Gennadevich
from 16.10.2023
INN 590615852032

Founders (1)

Zaborskih Dmitrii Alekseevich
Share size: 30 000 rub. (100%)
INN 590318285221

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.99 Other specialized construction works not included in other groupings

    find companies with this code...
  • Additional types of activity (39):
    23.69Manufacture of other products made of gypsum, concrete or cement
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Permskomu krayu
Federal Tax Service code: 5903

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069002
Pension Fund registration number: 069002058200
Registration date: 2022-12-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 740204087459001
Registration date: 2022-12-27

Entries in the EGRUL (15)

21.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900074110)
21.02.2024 Liquidation of a legal entity (GRN: 2245900074100)
14.02.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2245900065156)
16.10.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235900542975)
14.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900115042)
10.01.2023 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: 2235900004173)
28.12.2022 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: 2225901082548)
27.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225901079688)
27.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225901079677)
27.12.2022 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: 2225901079655)
20.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227401417923)
25.05.2022 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: 2227400372472)
25.05.2022 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: 2227400369634)
23.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227400362132)
23.05.2022 Creation of a legal entity (GRN: 1227400018306)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
29 239 000 rub.

Revenues for 2022:
726 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
29 228 000 rub.

Expenses for 2022:
726 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
74 805 rub.

Contributions amount:
69 000 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
69 000 rub.

Income tax:
2 279 rub.

Value added tax:
72 276 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2022

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.