Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Kozlov Sergei Pavlovich
from 29.06.2025
INN 583606928291
Kozlov Sergei Pavlovich
Share size: 10 000 rub. (100%)
INN 583606928291
46.90 | Non-specialized wholesale trade
find companies with this code... |
01.50 | Mixed agriculture |
28.30.8 | Manufacture of other machinery and equipment for agriculture and forestry |
33.12 | Repair of machinery and equipment |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69 | Wholesale of other machinery and equipment |
47.78 | Other retail trade in specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 52 000 rub.
In 2019: —
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.
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.
(no information)
micro enterprise from 10.02.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.