Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2022

0

General information

LLC "MOLOCHNAYA INDUSTRIYA"
Limited Liability Company "Molochnaya Industriya"

Legal address
399331, Lipeckaya Oblast, R-N Usmanskii, ul. Kommunisticheskaya, D.59 A, -, -

INN and KPP (TIN and RRC)
4816022782, 481601001

OGRN (Primary State Register Number)
1114816000628

Authorized capital
15 000 rub.

Registration date
18.08.2011

Age of organization
14 years 6 months 17 days

City
Usmanskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-01-19
GRN: 2234800009475

Head of Organization

Bankruptcy Trustee
Haritonov Kirill Aleksandrovich
from 04.03.2021
INN 770174661644

Founders (1)

Dorohova Elena Vasilevna
Share size: 15 000 rub. (100%)
INN 482614289862

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (24):
    10.52Ice cream production
    37.0Wastewater collection and treatment
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    78.1The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058055
Pension Fund registration number: 058055014339
Registration date: 2011-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480016087848001
Registration date: 2011-08-22

Entries in the EGRUL (17)

19.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234800009486)
19.01.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2234800009475)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800781863)
04.03.2021 Approval of the bankruptcy trustee (GRN: 2214800045370)
14.04.2020 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: 2204800089130)
26.02.2020 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2204800035328)
30.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827293297)
16.10.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184827282253)
27.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827159989)
19.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827210690)
27.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134816009667)
12.11.2013 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: 2134816009260)
06.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134816006466)
30.09.2011 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: 2114816011638)
02.09.2011 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: 2114816010879)
18.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114816010340)
18.08.2011 Creation of a legal entity (GRN: 1114816000628)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
17 327 000 rub.

Revenues for 2020:
218 078 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
218 257 000 rub.

Expenses for 2020:
69 385 000 rub.

Expenses for 2019:
3 954 000 rub.

Expenses for 2018:
3 997 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 2 924 940 rub.

Corporate property tax:
penalty: 331 656.22 rub.

Corporate property tax:
fine: 531 716 rub.

Land tax:
debt: 3 498 474 rub.

Land tax:
penalty: 601 405.20 rub.

Land tax:
fine: 1 231 649.30 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Value added tax:
debt: 13 634 342.21 rub.

Value added tax:
penalty: 3 490 220.92 rub.

Value added tax:
fine: 4 021 437.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 25 421.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 599.54 rub.

Transport tax:
debt: 110 036 rub.

Transport tax:
penalty: 8 676.12 rub.

Personal income tax:
debt: 16 191 rub.

Personal income tax:
penalty: 2 356.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 893.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 602.61 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 350.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 342.66 rub.

Income tax:
debt: 99 463 rub.

Income tax:
penalty: 1 315.83 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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.