LLC "MOLINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
92 028 000 rub.
Employees in 2024
1
General information
LLC "MOLINVEST"
Limited Liability Company "Molinvest"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHernyshevskogo, d. 30B, Pom 1
INN and KPP (TIN and RRC)
1655444263, 165501001
OGRN (Primary State Register Number)
1201600070506
Authorized capital
10 000 rub.
Registration date
06.10.2020
Age of organization
5 years 2 months 10 days
City
Kazan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Organization status
Current status:
active
Head of Organization
The Manager Is An Individual Entrepreneur
Valiev Ramil Monirovich
from 18.12.2020
INN 166010146610
Founders (1)
CHekmareva Nadezhda Venalevna
Share size: 10 000 rub. (100%)
INN 163800529625
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33 Wholesale of dairy products, eggs and edible oils and fats
find companies with this code... - Additional types of activity (3):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1084717725
Registration date: 2020-10-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1084717725
Registration date: 2020-10-07
Entries in the EGRUL (8)
| 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: 2251601881518) |
| 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: 2251601881507) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602146270) |
| 18.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601607656) |
| 12.10.2020 | 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: 2201601288601) |
| 09.10.2020 | 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: 2201601286907) |
| 06.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601268559) |
| 06.10.2020 | Creation of a legal entity (GRN: 1201600070506) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
92 028 000 rub.
Revenues for 2023:
155 412 000 rub.
Revenues for 2022:
197 701 000 rub.
Revenues for 2021:
155 851 000 rub.
Revenues for 2020:
36 966 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
72 848 000 rub.
Expenses for 2023:
124 119 000 rub.
Expenses for 2022:
164 414 000 rub.
Expenses for 2021:
127 299 000 rub.
Expenses for 2020:
28 877 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 673 782 rub.
Contributions amount:
150 417 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Transport tax:
5 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
150 417.40 rub.
The tax levied in connection with the application of the simplified taxation system:
3 667 932.34 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.11.2020
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.