LLC "MOLINVEST"

Limited Liability Company "Molinvest"

Status

active

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "MOLINVEST"
Limited Liability Company "Molinvest"

Legal address
394088, Voronezhskaya Oblast, g. Voronezh, ul. Begovaya, d. 138, kv. 93

INN and KPP (TIN and RRC)
3662257148, 366201001

OGRN (Primary State Register Number)
1173668061346

Authorized capital
20 000 rub.

Registration date
01.12.2017

Age of organization
8 years 3 months 18 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Gerasimenko Aleksandr Vladimirovich
from 18.01.2021
INN 361101377386

Founders (1)

Gerasimenko Aleksandr Vladimirovich
Share size: 20 000 rub. (100%)
INN 361101377386

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (26):
    10.11.5Production of animal fats
    10.41.2Production of unrefined vegetable oils and their fractions
    10.41.5Production of refined vegetable oils and their fractions
    10.41.6Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
    10.41.7Production of vegetable waxes and degra
    20.41.3Manufacture of soaps and detergents, cleaning and polishing products
    20.59.2Production of chemically modified animal or vegetable fats and oils (including drying oil), non-food mixtures of animal or vegetable fats and oils
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1035272192
Registration date: 2017-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1035272192
Registration date: 2017-12-04

Entries in the EGRUL (20)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600018538)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600018527)
16.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600705414)
02.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600388220)
09.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600072937)
18.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600016969)
13.10.2020 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: 2203600640725)
30.09.2020 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: 2203600612411)
27.04.2020 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: 2203600277175)
16.03.2020 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: 2203600167110)
26.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668893988)
24.10.2019 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: 2193668727943)
22.10.2019 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: 2193668717064)
11.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668180760)
17.12.2018 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: 2183668871384)
26.10.2018 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: 2183668752518)
05.12.2017 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: 6173668030838)
04.12.2017 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: 6173668030475)
01.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6173668027197)
01.12.2017 Creation of a legal entity (GRN: 1173668061346)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
6 583 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
4 633 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
6 576 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
4 555 000 rub.

Information about taxes and fees for 2023

Tax amount:
9 554 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Income tax:
8 554.23 rub.

Information about arrears and debts in 2020

Value added tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 25 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...

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