LLC "MOLINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
2
General information
LLC "MOLINVEST"
Limited Liability Company "Molinvest"
Legal address
182500, Pskovskaya oblast, g. Nevel, R-N Nevelskii, ul. Lermontova, D.13
INN and KPP (TIN and RRC)
6009007361, 600901001
OGRN (Primary State Register Number)
1096009000273
Authorized capital
10 000 rub.
Registration date
10.04.2009
Age of organization
16 years 5 months 4 days
City
Nevel
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2022-01-19
GRN: 2226000006990
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLKONTRAKT"
OGRN: 1026000616608
INN: 6009005156
Date: 2009-04-10
GRN: 1096009000273
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLKONTRAKT"
OGRN: 1026000616608
INN: 6009005156
Date: 2022-01-19
GRN: 2226000006990
Head of Organization
Director
Olehnovich Oleg Konstantinovich
from 16.06.2014
INN 781409405400
Founders (1)
Kanevskaya Larisa Mihailovna
Share size: 10 000 rub. (100%)
INN 780604617741
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (4):
10.5 Production of dairy products 10.8 Production of other food products 46.3 Wholesale of food, beverages and tobacco products 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Pskovskoi oblasti
Federal Tax Service code: 6009
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda RF v Nevelskom raione Pskovskoi oblasti
Pension Fund code: 070009
Pension Fund registration number: 070009003635
Registration date: 2009-04-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Pskovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600000490160001
Registration date: 2009-04-22
Entries in the EGRUL (18)
| 19.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000007011) |
| 19.01.2022 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2226000006990) |
| 06.09.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2216000090755) |
| 18.06.2021 | 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: 2216000060285) |
| 05.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216000043610) |
| 31.05.2016 | 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: 2166027145337) |
| 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: 2166027094517) |
| 16.06.2014 | 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: 2146009003655) |
| 30.03.2013 | 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: 2136009002787) |
| 19.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106009007355) |
| 13.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106009007058) |
| 30.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106009006684) |
| 22.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106009006409) |
| 21.12.2009 | 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: 2096009018510) |
| 20.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096009006377) |
| 05.05.2009 | 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: 2096009005871) |
| 10.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096009004640) |
| 10.04.2009 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1096009000273) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: 23 125 rub.
In 2019: 68 306 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
10 648 000 rub.
Revenues for 2019:
13 534 000 rub.
Revenues for 2018:
23 608 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
8 973 000 rub.
Expenses for 2019:
11 077 000 rub.
Expenses for 2018:
14 347 000 rub.
Information about taxes and fees for 2022
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.