Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "MOLTORG"
Limited Liability Company "Moltorg"

Legal address
353721, Krasnodarskii Krai, R-N Kanevskoi, ul. Komsomolskaya, d. 31, Ofis 27

INN and KPP (TIN and RRC)
2363001442, 236301001

OGRN (Primary State Register Number)
1202300045683

Authorized capital
10 000 rub.

Registration date
21.08.2020

Age of organization
5 years 6 months 24 days

City
Kanevskoi

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.07.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-07-19
GRN: 2242300907825

Head of Organization

General director
Kryvcov Andrei Viktorovich
from 27.10.2023
INN 232700721172

Founders (1)

Kryvcov Andrei Viktorovich
Share size: 10 000 rub. (100%)
INN 232700721172

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.19 Wholesale trade in agricultural raw materials not included in other groupings

    find companies with this code...
  • Additional types of activity (24):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.12Wholesale of other fresh vegetables
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.81.2Retail trade in food, beverages and tobacco products on the markets
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.89.2Retail trade in other goods markets
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033036
Pension Fund registration number: 033036049474
Registration date: 2020-08-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231200037623121
Registration date: 2020-08-21

Entries in the EGRUL (11)

19.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300907836)
19.07.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242300907825)
18.03.2024 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242300284609)
27.10.2023 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: 2232301403057)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300536048)
11.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300941477)
14.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300514314)
26.08.2020 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: 2202306403187)
25.08.2020 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: 2202306396741)
21.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306393408)
21.08.2020 Creation of a legal entity (GRN: 1202300045683)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2024: —

In 2023: 27 333 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
9 789 000 rub.

Revenues for 2022:
20 646 000 rub.

Revenues for 2021:
24 340 000 rub.

Revenues for 2020:
8 437 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
8 582 000 rub.

Expenses for 2022:
20 628 000 rub.

Expenses for 2021:
24 742 000 rub.

Expenses for 2020:
8 393 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
197 494 rub.

Contributions amount:
101 547 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
96 501.62 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 217.73 rub.

The tax levied in connection with the application of the simplified taxation system:
197 494 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2020

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.