LLC "MOLOH"

Limited Liability Company "Moloh"

Status

liquidated

Authorized capital

98 155 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "MOLOH"
Limited Liability Company "Moloh"

Legal address
G.Moskva, Pr-Kt Leninskii, D.31, Korp.1 Str.1

INN and KPP (TIN and RRC)
1830016633, 772501001

OGRN (Primary State Register Number)
1041803107070

Authorized capital
98 155 000 rub.

Registration date
16.12.2004

Age of organization
20 years 9 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.06.2023
(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: 2009-01-23
GRN: 2091650004048

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHATL"
OGRN: 1081650013620
INN: 1650182007
Date: 2009-01-23
GRN: 2091650004048

Head of Organization

Director
Ayusov Rafik Hafisovich
from 07.05.2008
INN 165023950538

Founders (1)

Ayusov Rafik Hafisovich
Share size: 98 155 000 rub.
INN 165023950538

Types of activities (OKVED / RCEA)

  • Main type of activity:
    —

    find companies with this code...
  • Additional types of activity (8):
    50.50Retail sale of motor fuel
    51.21.4Wholesale of feed for farm animals
    51.51Wholesale of fuel
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.66.2Wholesale of other machinery and equipment for agriculture and forestry
    60.24.1The activity of specialized road freight transport
    63.12.21Storage and warehousing of oil and refined products
    63.12.4Storage and warehousing of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401063992
Registration date: 2007-03-22

Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7722
Social Insurance Fund registration number: 180730051177221
Registration date: 2008-08-05

Entries in the EGRUL (28)

23.01.2009 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2091650004048)
19.12.2008 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: 2087765724121)
07.08.2008 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: 2087758955194)
17.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756645546)
07.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081650075000)
07.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650074999)
07.05.2008 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: 2081650074988)
20.07.2007 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: 2071650115095)
06.07.2007 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: 2071650108308)
16.05.2007 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: 2071650072690)
14.04.2007 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: 2071650057433)
29.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071650049106)
12.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071839011297)
12.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071839011286)
12.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071839011275)
12.03.2007 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: 2071839011264)
22.06.2006 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: 2061839030108)
29.06.2005 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: 2051801574504)
26.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051801565495)
05.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051801557950)
08.04.2005 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: 2051801554451)
31.03.2005 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: 2051801553175)
28.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051801550821)
27.01.2005 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: 2051801550800)
17.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051801550315)
17.01.2005 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: 2051801550304)
16.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041803107091)
16.12.2004 Creation of a legal entity (GRN: 1041803107070)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

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

No active or completed enforcement proceedings were found.

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