LLC "MOL-TREID"

Limited Liability Company "Mol-Treid"

Status

have a problem

Authorized capital

500 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "MOL-TREID"
Limited Liability Company "Mol-Treid"

Legal address
450074, Respublika Bashkortostan, g. Ufa, ul. Zagira Ismagilova, d. 9, Ofis 1

INN and KPP (TIN and RRC)
0278092727, 027401001

OGRN (Primary State Register Number)
1030204614054

Authorized capital
500 000 rub.

Registration date
01.04.2003

Age of organization
23 years 0 months 1 day

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.04.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-04-22
GRN: 2250201528124

Head of Organization

Bankruptcy Trustee
Habibi Adelya Rinatovna
from 22.04.2025
INN 165039776250

Founders (2)

Hairullin Ruslan Rinatovich
Share size: 250 000 rub. (50%)
INN 027616222302

SHafeev Eduard Fanisovich
Share size: 250 000 rub. (50%)
INN 026823843754

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (31):
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.36.4Wholesale of bakery products
    46.38.26Wholesale of ice cream and frozen desserts
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.61Retail sale of books in specialty stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    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
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.9Storage and warehousing of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1016611897
Registration date: 2016-12-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1016611897
Registration date: 2003-04-04

Entries in the EGRUL (32)

22.04.2025 Approval of the bankruptcy trustee (GRN: 2250201528135)
22.04.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250201528124)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200937259)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200937248)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220201188634)
08.11.2022 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: 2220201180186)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200201170343)
01.06.2020 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: 2200200493920)
21.04.2019 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: 2190280380464)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280057669)
12.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280858306)
15.05.2017 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: 2170280563660)
20.12.2016 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: 6160280395588)
20.12.2016 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: 6160280395160)
13.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280363831)
13.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280363810)
13.12.2016 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: 6160280362600)
12.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280687536)
09.08.2011 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: 2110280415342)
17.12.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6100280079806)
22.01.2010 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: 2100280249056)
06.05.2009 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: 2090280307710)
06.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280307665)
16.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280276513)
08.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280259991)
26.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060278149215)
07.09.2006 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2060278131428)
21.08.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2060278127809)
21.08.2006 Adoption by a legal entity of a decision on liquidation (GRN: 2060278127798)
07.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060278079431)
29.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060278037917)
01.04.2003 Creation of a legal entity (GRN: 1030204614054)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
32

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
104 218 000 rub.

Revenues for 2018:
218 762 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
245 112 000 rub.

Expenses for 2018:
215 884 000 rub.

Information about taxes and fees for 2023

Tax amount:
11 013 rub.

Contributions amount:
0 rub.

Transport tax:
11 013.84 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 940.50 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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