Status

have a problem

Authorized capital

50 000 rub.

Revenues

902 988 000 rub.

Employees in 2024

3

General information

LLC "MOISEI"
Limited Liability Company "Moisei"

Legal address
620010, Sverdlovskaya Oblast, g. Ekaterinburg, ul. CHernyahovskogo, d. 86, Ofis 27

INN and KPP (TIN and RRC)
6671073625, 667901001

OGRN (Primary State Register Number)
1176658050690

Authorized capital
50 000 rub.

Registration date
22.05.2017

Age of organization
8 years 7 months 2 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.04.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-04-01
GRN: 2256602825796

Head of Organization

Liquidator
Kozhurov Leonid Arkadevich
from 01.04.2025
INN 667102172084

Founders (1)

Kozhurov Leonid Arkadevich
Share size: 50 000 rub. (100%)
INN 667102172084

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (55):
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.1Wholesale clothing trade
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45.2Wholesale of toilet and household soap
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.65Wholesale of office furniture
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.78Other retail trade in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    49.20Railway transport activities: freight transportation
    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
    49.42Provision of transportation services
    50.20Marine cargo transport activities
    50.20.1Cargo transportation by sea vessels of foreign navigation
    50.20.14Transportation of containerized cargo by container ships of foreign navigation
    50.20.19Transportation of other goods by sea vessels of foreign navigation
    50.20.2Cargo transportation by coastal vessels
    50.20.24Transportation of containerized cargo by coastal container ships
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.31Rental of foreign sea vessels for the carriage of goods with a crew
    50.40Inland waterway freight transport activities
    50.40.1Transportation of goods by inland waterways
    50.40.2Towing and shunting services on inland waterways
    50.40.3Rental of inland waterway vessels for the carriage of goods with a crew
    51.21Air cargo transport activities
    51.21.1Transportation by scheduled air cargo transport
    51.21.2Transportation by air cargo transport that does not comply with the schedule
    51.21.3Rental of cargo aircraft with crew
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

01.04.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2256602825796)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601081746)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601081735)
09.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246600801170)
31.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246600769810)
25.07.2018 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: 6186658391386)
29.05.2018 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: 6186658086587)
27.04.2018 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: 2186658934010)
21.03.2018 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: 2186658451186)
21.03.2018 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: 2186658450757)
19.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186658440395)
19.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186658440384)
19.03.2018 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: 2186658434400)
27.12.2017 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: 7176658953442)
25.05.2017 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: 2176658845295)
24.05.2017 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: 2176658832260)
22.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658823350)
22.05.2017 Creation of a legal entity (GRN: 1176658050690)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 23 222 rub.

In 2020: 25 583 rub.

In 2019: 24 861 rub.

Financial indicators

Revenues for 2024:
902 988 000 rub.

Revenues for 2023:
1 950 583 000 rub.

Revenues for 2022:
387 350 000 rub.

Revenues for 2021:
328 641 000 rub.

Revenues for 2020:
29 381 000 rub.

Revenues for 2019:
281 308 000 rub.

Revenues for 2018:
139 232 000 rub.

 

Expenses for 2024:
917 897 000 rub.

Expenses for 2023:
1 949 624 000 rub.

Expenses for 2022:
382 261 000 rub.

Expenses for 2021:
323 235 000 rub.

Expenses for 2020:
29 350 000 rub.

Expenses for 2019:
276 843 000 rub.

Expenses for 2018:
135 274 000 rub.

Information about taxes and fees for 2023

Tax amount:
128 041 204 rub.

Contributions amount:
229 148 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
225 552.79 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
725.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 870.40 rub.

Value added tax:
128 041 204 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2017

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.