Status
Authorized capital
Revenues
Employees in 2023
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-21
GRN: 2245900074100
Liquidator
Kostylev Dmitrii Gennadevich
from 16.10.2023
INN 590615852032
Zaborskih Dmitrii Alekseevich
Share size: 30 000 rub. (100%)
INN 590318285221
43.99 | Other specialized construction works not included in other groupings
find companies with this code... |
23.69 | Manufacture of other products made of gypsum, concrete or cement |
25.61 | Metal processing and coating of metals |
25.62 | Mechanical processing of metal products |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
43.12.3 | Production of earthworks |
43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
43.32.2 | Installation of internal stairs, built-in cabinets, built-in kitchen equipment |
43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.34.1 | Production of painting works |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.3 | Wholesale oil trade |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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
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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.06.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.