Status

active

Authorized capital

10 000 rub.

Revenues

11 065 000 rub.

Employees in 2024

2

General information

LLC "MOLTEH"
Limited Liability Company "Molteh"

Legal address
440516, Penzenskaya Oblast, Penzenskii, D Toluzakovka, ul Mostovaya, Dvld. 107

INN and KPP (TIN and RRC)
5829732260, 582901001

OGRN (Primary State Register Number)
1115809001626

Authorized capital
10 000 rub.

Registration date
23.08.2011

Age of organization
14 years 1 month 1 day

City
Toluzakovka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.06.2025

Organization status

Current status:
active

Head of Organization

General director
Kozlov Sergei Pavlovich
from 29.06.2025
INN 583606928291

Founders (1)

Kozlov Sergei Pavlovich
Share size: 10 000 rub. (100%)
INN 583606928291

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (13):
    01.50Mixed agriculture
    28.30.8Manufacture of other machinery and equipment for agriculture and forestry
    33.12Repair of machinery and equipment
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    47.78Other retail trade in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

29.06.2025 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: 2255800498028)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800109607)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800109596)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800839481)
22.04.2022 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: 2225800078942)
18.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800051178)
25.01.2022 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: 2225800014405)
12.01.2022 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: 2225800004857)
18.06.2021 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: 2215800100580)
23.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835614336)
12.01.2018 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: 2185835081750)
10.07.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2175835209680)
26.05.2014 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: 2145809022709)
10.09.2011 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: 2115809018708)
23.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115809017267)
23.08.2011 Creation of a legal entity (GRN: 1115809001626)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 52 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:
11 065 000 rub.

Revenues for 2023:
6 963 000 rub.

Revenues for 2022:
10 219 000 rub.

Revenues for 2021:
12 755 000 rub.

Revenues for 2020:
15 819 000 rub.

Revenues for 2019:

Revenues for 2018:
8 473 000 rub.

 

Expenses for 2024:
9 636 000 rub.

Expenses for 2023:
6 652 000 rub.

Expenses for 2022:
10 300 000 rub.

Expenses for 2021:
12 495 000 rub.

Expenses for 2020:
14 096 000 rub.

Expenses for 2019:

Expenses for 2018:
8 147 000 rub.

Information about taxes and fees for 2023

Tax amount:
689 148 rub.

Contributions amount:
11 589 rub.

NON-TAX INCOME administered by tax authorities:
12 019.30 rub.

Transport tax:
6 161 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 589.60 rub.

Value added tax:
670 968 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2023

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.