Status

active

Authorized capital

125 000 rub.

Revenues

Employees in 2022

0

General information

LLC "CHAINA MOLL GRUPP"
Limited Liability Company "CHaina Moll Grupp"

Legal address
180007, Pskovskaya Oblast, g. Pskov, ul. Maksima Gorkogo, d. 1, Ofis 214
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-31)

INN and KPP (TIN and RRC)
6027179317, 602701001

OGRN (Primary State Register Number)
1176027003679

Authorized capital
125 000 rub.

Registration date
13.04.2017

Age of organization
8 years 5 months 16 days

City
Pskov

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.09.2025

Organization status

Current status:
active

Head of Organization

Director
Suslov Anton Lvovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-21)
from 20.03.2023
INN 693102718625

Founders (2)

Suslov Anton Lvovich
Share size: 25 000 rub. (20%)
INN 693102718625

Owned by the limited liability company itself
Share size: 100 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.10 Sawing and planing of wood

    find companies with this code...
  • Additional types of activity (32):
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.22Production of prefabricated parquet coverings
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.61.2Wholesale of gardening equipment and inventory
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.91.2Retail trade carried out directly using the Internet information and communication network
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti

Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Pension Fund code: 060
Pension Fund registration number: 1054711286
Registration date: 2017-04-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Social Insurance Fund code: 060
Social Insurance Fund registration number: 1054711286
Registration date: 2017-04-18

Entries in the EGRUL (21)

09.09.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256000301731)
04.06.2025 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256000267940)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256000090223)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256000090212)
17.05.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246000053330)
07.02.2024 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246000019329)
31.08.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2236000087068)
21.07.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2236000071063)
22.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236000026425)
20.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236000025556)
06.03.2023 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: 2236000021068)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000508380)
17.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226000097860)
01.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206000135383)
23.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206000101811)
02.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206000092880)
10.05.2018 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: 2186027120365)
12.05.2017 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: 2176027088444)
19.04.2017 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: 2176027078874)
13.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176027076333)
13.04.2017 Creation of a legal entity (GRN: 1176027003679)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
128 269 000 rub.

Revenues for 2021:
98 489 000 rub.

Revenues for 2020:
117 789 000 rub.

Revenues for 2019:
997 000 rub.

Revenues for 2018:
5 830 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
96 557 000 rub.

Expenses for 2021:
87 765 000 rub.

Expenses for 2020:
63 860 000 rub.

Expenses for 2019:
845 000 rub.

Expenses for 2018:
6 258 000 rub.

Information about taxes and fees for 2023

Tax amount:
48 709 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
48 709 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2017

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.