Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLDI"
Limited Liability Company "Moldi"
Legal address
109428, g.Moskva, ul. Konovalova, d. 16A, Pomesch. 2/1
INN and KPP (TIN and RRC)
9721220150, 772101001
OGRN (Primary State Register Number)
1237700822105
Authorized capital
50 000 rub.
Registration date
27.11.2023
Age of organization
2 years 3 months 21 day
City
Moskva
Special tax treatment
—
Model charter
№ 24 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Lavrova Anna Mihailovna
from 11.03.2024
INN 504010658255
Lavrova Anna Mihailovna
Share size: 50 000 rub. (100%)
INN 504010658255
| 41.10 | Development of construction projects
find companies with this code... |
| 25.50.1 | Provision of forging, pressing, volumetric and sheet metal stamping and profiling services |
| 25.61 | Metal processing and coating of metals |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 71.11 | Activities in the field of architecture |
| 71.20 | Technical testing, research, analysis and certification |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 95.11 | Repair of computers and peripheral computer equipment |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1094401039
Registration date: 2023-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1094401039
Registration date: 2023-11-27
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712711496) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712711485) |
| 20.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713286676) |
| 25.11.2024 | 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: 2247712208346) |
| 01.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707459734) |
| 11.03.2024 | 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: 2247702544813) |
| 27.12.2023 | 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: 2237712821993) |
| 03.12.2023 | 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: 2237711960980) |
| 27.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711696781) |
| 27.11.2023 | Creation of a legal entity (GRN: 1237700822105) |
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
—
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:
12 222 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
12 120 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.12.2023
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings. More...