Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLOKO"
Limited Liability Company "Moloko"
Legal address
607440, Nizhegorodskaya Oblast, R-N Buturlinskii, ul. Pristancionnaya, D.33
INN and KPP (TIN and RRC)
5205004767, 520501001
OGRN (Primary State Register Number)
1055203509184
Authorized capital
10 000 rub.
Registration date
13.07.2005
Age of organization
20 years 2 months 10 days
City
Buturlinskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
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: 2017-12-19
GRN: 6175275586546
Bankruptcy Trustee
Susorova Irina Anatolevna
from 27.03.2023
INN 526301232796
Morozov Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 522903750759
10.51 | Production of milk (except raw) and dairy products
find companies with this code... |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.38.29 | Wholesale of other food products not included in other groupings |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.29.11 | Retail sale of dairy products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Nizhegorodskoi oblasti
Federal Tax Service code: 5250
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: —
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201232581) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201232570) |
27.03.2023 | 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: 2235200265969) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225201028633) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225201028622) |
14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201102160) |
11.07.2019 | 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: 2195275688100) |
19.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275586975) |
19.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6175275586546) |
03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165229054110) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155229048918) |
26.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155229040756) |
24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145229003654) |
07.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135229014600) |
31.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125229018286) |
07.04.2010 | 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: 2105225003090) |
07.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095225007359) |
06.07.2009 | 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: 2095225004389) |
30.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085225008097) |
01.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085225005380) |
01.09.2008 | 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: 2085225005370) |
11.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075225008637) |
11.07.2007 | 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: 2075225008626) |
24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075225006107) |
25.10.2005 | 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: 2055203515585) |
08.08.2005 | 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: 2055203509480) |
20.07.2005 | 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: 2055203509282) |
13.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055203509194) |
13.07.2005 | Creation of a legal entity (GRN: 1055203509184) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
22 610 rub.
Corporate property tax:
debt: 662 132 rub.
Corporate property tax:
penalty: 140 926.05 rub.
Land tax:
debt: 92 630 rub.
Land tax:
penalty: 10 467.67 rub.
Land tax:
fine: 125 rub.
Transport tax:
debt: 113 644 rub.
Transport tax:
penalty: 17 653.96 rub.
Transport tax:
fine: 260 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 546.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 121 290.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 266.23 rub.
Personal income tax:
penalty: 25 010.52 rub.
Personal income tax:
fine: 64 134 rub.
Value added tax:
debt: 10 319 650.99 rub.
Value added tax:
penalty: 14 922 455.52 rub.
Value added tax:
fine: 42 695 rub.
Water tax:
debt: 356 rub.
Water tax:
penalty: 87.69 rub.
Income tax:
penalty: 26 641.91 rub.
Income tax:
fine: 125 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 159 261.24 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 30 055.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 60.80 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 057.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 88 095.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16 476.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 26.87 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 8 inspections. more...
Found 9 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...