Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Haritonov Kirill Aleksandrovich
from 04.03.2021
INN 770174661644
Dorohova Elena Vasilevna
Share size: 15 000 rub. (100%)
INN 482614289862
| 10.51 | Production of milk (except raw) and dairy products
find companies with this code... |
| 10.52 | Ice cream production |
| 37.0 | Wastewater collection and treatment |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 78.1 | The activities of recruitment agencies |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.