Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Susorova Irina Anatolevna
from 27.03.2023
INN 526301232796

Founders (1)

Morozov Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 522903750759

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.51 Production of milk (except raw) and dairy products

    find companies with this code...
  • Additional types of activity (5):
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38.29Wholesale of other food products not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29.11Retail sale of dairy products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (29)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

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:

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:

Information about taxes and fees for 2022

Tax amount:
22 610 rub.

Contributions amount:
0 rub.

Transport tax:
22 610 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...