General information

LLC "MOLNIYA"
Limited Liability Company "Molniya"

Legal address
127273, g.Moskva, Pr-D Signalnyi, d. 13, Str. 3, Et 2 Komn 207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-24)

INN and KPP (TIN and RRC)
9715001190, 771501001

OGRN (Primary State Register Number)
5147746218901

Authorized capital
12 000 rub.

Registration date
13.10.2014

Age of organization
10 years 10 months 21 day

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-20
GRN: 2237709912724

Head of Organization

General director
Nazarov Viktor Valerevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-02-01)
from 13.04.2022
INN 504034120709

Founders (1)

Nazarov Viktor Valerevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-02-01)
Share size: 12 000 rub. (100%)
INN 504034120709

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (3):

  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087309
Pension Fund registration number: 087309015007
Registration date: 2014-10-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806349977181
Registration date: 2014-10-14

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
43 737 000 rub.

Revenues for 2020:
—

Revenues for 2019:
730 000 rub.

Revenues for 2018:
3 193 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
43 557 000 rub.

Expenses for 2020:
—

Expenses for 2019:
766 000 rub.

Expenses for 2018:
3 462 000 rub.

Information about taxes and fees for 2022

Value added tax:
32 765.55 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 21.98 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

Watching right now