Status

active

Authorized capital

20 000 rub.

Revenues

201 253 000 rub.

Employees in 2024

19

General information

LLC "MOLTRANS"
Limited Liability Company "Moltrans"

Legal address
352700, Krasnodarskii Krai, g. Timashevsk, R-N Timashevskii, ul. Bavarskaya, d. 9

INN and KPP (TIN and RRC)
2353022570, 235301001

OGRN (Primary State Register Number)
1062353009091

Authorized capital
20 000 rub.

Registration date
04.08.2006

Age of organization
19 years 3 months 27 days

City
Timashevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Head of Organization

Director
Naumenko Aleksei Viktorovich
from 07.06.2010
INN 235301911650

Founders (1)

Naumenko Aleksei Viktorovich
Share size: 20 000 rub. (100%)
INN 235301911650

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.1 Transportation of goods by specialized vehicles

    find companies with this code...
  • Additional types of activity (13):
    45.2Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.9Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.21.24Activity of parking lots for vehicles
    68.20.2Lease and management of own or leased non-residential real estate
    86.90.9Other medical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369

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 (24)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302035192)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302035181)
11.08.2021 Submission by the licensing authority of information on the cancellation of the license (GRN: 2212300940113)
29.07.2021 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2212300888611)
18.02.2021 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2212300157628)
20.12.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7192375301441)
30.04.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2192375856374)
26.09.2018 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: 6182375727407)
06.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375499019)
26.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9162375138950)
12.09.2016 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: 2162369095601)
24.08.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162369086559)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162369057475)
25.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142369011112)
28.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112369018530)
07.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102353023771)
17.02.2010 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: 2102353006237)
17.09.2009 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: 2092353016006)
08.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092353015313)
08.09.2009 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: 2092353015302)
27.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092353001970)
27.02.2009 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: 2092353001960)
04.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062353012192)
04.08.2006 Creation of a legal entity (GRN: 1062353009091)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
19

Number of employees in 2023:
20

Number of employees in 2022:
18

Number of employees in 2021:
20

Number of employees in 2020:
20

Number of employees in 2019:
26

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 59 365 rub.

Financial indicators

Revenues for 2024:
201 253 000 rub.

Revenues for 2023:
164 837 000 rub.

Revenues for 2022:
154 049 000 rub.

Revenues for 2021:
145 008 000 rub.

Revenues for 2020:
135 511 000 rub.

Revenues for 2019:
145 643 000 rub.

Revenues for 2018:
155 037 000 rub.

 

Expenses for 2024:
189 701 000 rub.

Expenses for 2023:
159 560 000 rub.

Expenses for 2022:
149 853 000 rub.

Expenses for 2021:
137 890 000 rub.

Expenses for 2020:
133 340 000 rub.

Expenses for 2019:
143 274 000 rub.

Expenses for 2018:
153 610 000 rub.

Information about taxes and fees for 2023

Tax amount:
14 498 298 rub.

Contributions amount:
4 680 235 rub.

Land tax:
84 587 rub.

Corporate property tax:
21 216 rub.

Transport tax:
718 809 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 509 545.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
170 689.83 rub.

Income tax:
247 819.38 rub.

Value added tax:
13 425 867.44 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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.