Status
Authorized capital
Revenues
Employees in 2023
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)
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
General director
Kryvcov Andrei Viktorovich
from 27.10.2023
INN 232700721172
Kryvcov Andrei Viktorovich
Share size: 10 000 rub. (100%)
INN 232700721172
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.2 | Wholesale of other food products |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.81.2 | Retail trade in food, beverages and tobacco products on the markets |
| 47.89.1 | Retail trade in non-stationary retail facilities with other goods |
| 47.89.2 | Retail trade in other goods markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: 27 333 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.09.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.