LLC "MOLNIYA-EKSPRESS"
Status
active
Authorized capital
15 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "MOLNIYA-EKSPRESS"
Limited Liability Company "Molniya-Ekspress"
Legal address
414056, Astrahanskaya Oblast, g. Astrahan, ul. Bertyulskaya, d. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-14)
INN and KPP (TIN and RRC)
3015111679, 301901001
OGRN (Primary State Register Number)
1173025006571
Authorized capital
15 000 rub.
Registration date
10.08.2017
Age of organization
8 years 7 months 12 days
City
Astrahan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2026
Organization status
Current status:
active
Head of Organization
Liquidator
Dianov Aleksei Valentinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-09)
from 28.05.2024
INN 301507590685
Founders (2)
YArosh Mihail Nikolaevich
Share size: 7 500 rub.
INN 300702380200
Dianov Aleksei Valentinovich
Share size: 7 500 rub.
INN 301507590685
Types of activities (OKVED / RCEA)
- Main type of activity:
53.20 Other postal and courier activities
find companies with this code... - Additional types of activity (3):
49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation 53.10 Public postal service activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1076982584
Registration date: 2017-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1076982584
Registration date: 2017-08-14
Entries in the EGRUL (33)
| 10.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263000036770) |
| 14.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253000344155) |
| 09.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253000295502) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000063809) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000063798) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000245013) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000096502) |
| 28.05.2024 | 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: 2243000062567) |
| 26.03.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243000037080) |
| 10.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243000001550) |
| 14.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223000757032) |
| 28.09.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223000659210) |
| 09.09.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223000649925) |
| 04.05.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2223000577754) |
| 11.04.2022 | 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: 2223000563487) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000531807) |
| 14.03.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223000038039) |
| 15.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2213000126997) |
| 11.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213000057830) |
| 03.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000164728) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000067323) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000047204) |
| 27.02.2020 | 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: 2203000025457) |
| 29.12.2017 | 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: 2173025245479) |
| 29.12.2017 | 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: 2173025245435) |
| 21.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025237670) |
| 21.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025237669) |
| 21.12.2017 | 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: 2173025237141) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025236899) |
| 17.08.2017 | 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: 2173025162088) |
| 14.08.2017 | 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: 2173025160383) |
| 10.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025159184) |
| 10.08.2017 | Creation of a legal entity (GRN: 1173025006571) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
12 000 rub.
Revenues for 2019:
574 000 rub.
Revenues for 2018:
345 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
5 000 rub.
Expenses for 2019:
586 000 rub.
Expenses for 2018:
302 000 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
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 16 current enforcement proceedings.
Found 35 completed enforcement proceedings. More...