Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC MOLTORGTREST"
Limited Liability Company Moltorgtrest"

Legal address
123007, g.Moskva, SH. Horoshevskoe, D.21A

INN and KPP (TIN and RRC)
6315561402, 771401001

OGRN (Primary State Register Number)
1026300954690

Authorized capital
12 500 rub.

Registration date
23.07.2002

Age of organization
23 years 9 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
20.03.2024
(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 a merger
Code: 302
Date: 2011-04-27
GRN: 2112468285972

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOLOGII UPRAVLENIYA"
OGRN: 1112468026010
INN: 2466239905
Date: 2011-04-27
GRN: 2112468285972

Head of Organization

General director
Antohin Evgenii Vyaseslavovich
from 12.10.2010
INN 870400516798

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.11.1 The activities of agents in the wholesale trade of live animals

    find companies with this code...
  • Additional types of activity (5):
    51.17.1Activities of food wholesale agents
    51.33.1Wholesale of dairy products
    51.33.3Wholesale of edible oils and fats
    51.38.2Wholesale of other food products
    51.38.29Wholesale of other food products not included in other groupings

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216001302
Registration date: 2009-11-27

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

27.04.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 2112468285972)
28.01.2011 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2112468045985)
29.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748265617)
12.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748554643)
12.10.2010 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: 7107748554632)
12.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748554522)
03.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746541193)
01.12.2009 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: 7097748668065)
06.11.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096315100902)
05.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096315100616)
05.11.2009 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: 2096315100561)
05.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096315100550)
28.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086315070500)
08.10.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076315073954)
02.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076315071370)
12.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076315012090)
09.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076315000606)
09.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076315000595)
07.12.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2066315119320)
16.11.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2066315113159)
17.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066315016106)
31.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056315107231)
26.07.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
23.07.2002 Creation of a legal entity (GRN: 1026300954690)

Contacts

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Employees

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Average salary

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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 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.