Status
Authorized capital
Revenues
Employees in 2024
LLC "MOL MORSTROI"
Limited Liability Company "Mol Morstroi"
Legal address
367015, Respublika Dagestan, g. Mahachkala, Pr-Kt Ali-Gadzhi Akushinskogo, D.109
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-15)
INN and KPP (TIN and RRC)
0562058337, 057201001
OGRN (Primary State Register Number)
1040502627626
Authorized capital
10 000 rub.
Registration date
16.08.2004
Age of organization
21 year 2 months 27 days
City
Mahachkala
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-03-02
GRN: 2200500052718
SHahbanova Patimat Bashirovna
Share size: 5 000 rub.
INN 056201523236
CHegemova Dzhahbat CHegemovna
Share size: 5 000 rub.
INN 770200547958
| 42.91 | Construction of water facilities
find companies with this code... |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.91.1 | Construction of port facilities |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 42.91.5 | Production of underwater works, including diving |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.3 | Piling and foundation construction works |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255003412
Registration date: 2005-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050090341605001
Registration date: 2005-03-02
| 02.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500053125) |
| 02.03.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2200500052718) |
| 13.11.2019 | 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: 2190571270459) |
| 15.12.2017 | 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: 2170571603079) |
| 09.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571358824) |
| 24.06.2016 | 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: 2160571576152) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571490836) |
| 08.08.2006 | 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: 2060562018890) |
| 21.02.2006 | 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: 2060562002202) |
| 18.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050562001477) |
| 16.08.2004 | Creation of a legal entity (GRN: 1040502627626) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000.01 rub.
Value added tax:
debt: 78 836.78 rub.
Value added tax:
penalty: 103 965.66 rub.
Value added tax:
fine: 30 894.80 rub.
Corporate property tax:
fine: 500 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.