LLC TD "MOLOKO"
Status
liquidated
Authorized capital
260 000 rub.
Revenues
—
Employees in 2025
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General information
LLC TD "MOLOKO"
Limited Liability Company Torgovyi Dom "Moloko"
Legal address
618170, Permskii Krai, ul. Proizvodstvennaya, D.2
INN and KPP (TIN and RRC)
5935003318, 593501001
OGRN (Primary State Register Number)
1025902320861
Authorized capital
260 000 rub.
Registration date
17.03.2000
Age of organization
26 years 2 months 19 days
City
Permskii Krai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-12-25
GRN: 2125944010905
Head of Organization
Liquidator
Vardanyan Ervand Vardanovich
from 20.07.2012
INN 593500000510
Founders (1)
Vardanyan Ervand Vardanovich
Share size: 260 000 rub.
INN 593500000510
Types of activities (OKVED / RCEA)
- Main type of activity:
52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... - Additional types of activity (3):
15.20 Processing and preservation of fish and seafood 15.81 Production of bread and flour confectionery products of short-term storage 52.25 Retail sale of alcoholic and other beverages
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 18 po Permskomu krayu v sele Elovo
Federal Tax Service code: 5935
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069026
Pension Fund registration number: 069026000259
Registration date: 2000-03-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590012029659001
Registration date: 2000-03-31
Entries in the EGRUL (21)
| 17.01.2013 | 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: 2135944000190) |
| 17.01.2013 | 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: 2135944000180) |
| 25.12.2012 | Liquidation of a legal entity (GRN: 2125944010905) |
| 23.11.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2125944010212) |
| 20.07.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2125944007583) |
| 20.07.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2125944007572) |
| 23.07.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2105944009543) |
| 28.12.2009 | 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: 2095944017937) |
| 29.12.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085944011866) |
| 08.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085944002659) |
| 23.07.2007 | 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: 2075944014881) |
| 14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075944010448) |
| 30.05.2006 | 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: 2065944012055) |
| 30.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065944012033) |
| 24.05.2006 | 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: 2065944011395) |
| 23.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065944011241) |
| 11.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065944000010) |
| 27.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055907089489) |
| 17.12.2004 | 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: ) |
| 26.02.2004 | 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: 2045902038356) |
| 26.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025902320861) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.