Status

active

Authorized capital

500 000 rub.

Revenues

3 182 244 000 rub.

Employees in 2023

97

General information

LLC "LIKVI MOLI RUSSLAND"
Limited Liability Company "Likvi Moli Russland"

Legal address
121471, g.Moskva, Municipalnyi Okrug Ochakovo-Matveevskoe, ul Ryabinovaya, d. 44, Etazh 3, Kom. 41

INN and KPP (TIN and RRC)
7709953849, 772901001

OGRN (Primary State Register Number)
1147746525530

Authorized capital
500 000 rub.

Registration date
07.05.2014

Age of organization
11 years 4 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.05.2025

Organization status

Current status:
active

Head of Organization

General director
Bahtin Valerii Nikolaevich
from 31.10.2023
INN 772425804213

Founders (2)

Bahtin Andrei Valerevich
Share size: 260 000 rub. (52%)
INN 772410312748

Bahtin Valerii Nikolaevich
Share size: 240 000 rub. (48%)
INN 772425804213

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.9 Wholesale of other fuels and similar products

    find companies with this code...
  • Additional types of activity (18):
    46.17.1Activities of food wholesale agents
    46.18.13The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
    46.18.14Activities of agents specializing in the wholesale trade of cleaning products
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.37Wholesale of coffee, tea, cocoa and spices
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.49.44Wholesale of leather goods and travel accessories
    52.21.19Other auxiliary activities related to railway transport
    52.21.29Other auxiliary activities related to road transport
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    70.22Consulting on business and management issues
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729

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 (34)

28.05.2025 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2257717876744)
28.05.2025 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: 2257717858495)
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: 2257707397165)
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: 2257707397154)
01.10.2024 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247709884992)
01.10.2024 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: 2247709871429)
19.06.2024 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247705921054)
19.06.2024 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: 2247705903300)
21.03.2024 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247703019067)
21.03.2024 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: 2247703011323)
31.10.2023 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: 2237710514908)
28.11.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227713474239)
17.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702379507)
04.01.2022 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: 2227700172313)
30.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707707193)
09.06.2021 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: 2217704838569)
07.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704627150)
07.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704627149)
07.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704627116)
21.04.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217703221459)
20.04.2021 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: 2217703152247)
26.03.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217702445420)
25.03.2021 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: 2217702381213)
11.03.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217701823458)
09.03.2021 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: 2217701686299)
24.02.2021 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: 2217701361931)
01.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748524643)
11.07.2017 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: 8177747026812)
19.01.2017 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: 2177746429694)
19.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746429640)
13.05.2014 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: 9147746537578)
13.05.2014 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: 9147746527139)
07.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746278440)
07.05.2014 Creation of a legal entity (GRN: 1147746525530)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
97

Number of employees in 2022:
92

Number of employees in 2021:
67

Number of employees in 2020:
28

Number of employees in 2019:
28

Average salary

In 2023: 368 109 rub.

In 2022: 121 438 rub.

In 2021: 75 624 rub.

In 2020: 56 080 rub.

In 2019: 56 292 rub.

Financial indicators

Revenues for 2023:
3 182 244 000 rub.

Revenues for 2022:
2 289 208 000 rub.

Revenues for 2021:
1 372 237 000 rub.

Revenues for 2020:
313 304 000 rub.

Revenues for 2019:
346 640 000 rub.

Revenues for 2018:
380 592 000 rub.

 

Expenses for 2023:
2 303 575 000 rub.

Expenses for 2022:
1 310 363 000 rub.

Expenses for 2021:
987 014 000 rub.

Expenses for 2020:
255 239 000 rub.

Expenses for 2019:
307 437 000 rub.

Expenses for 2018:
367 927 000 rub.

Information about taxes and fees for 2022

Tax amount:
285 565 612 rub.

Contributions amount:
17 693 974 rub.

Value added tax:
133 296 078 rub.

Income tax:
152 263 796 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 182 457.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
399 856.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 111 660.23 rub.

Transport tax:
5 738 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 744892 from 04.02.2020 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.