Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLNIYA"
Limited Liability Company "Molniya"
Legal address
192131, Sankt-Peterburg, ul. Ivanovskaya, d. 6, Liter A, Pomesch. 8-N, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-07)
INN and KPP (TIN and RRC)
7811671972, 781101001
OGRN (Primary State Register Number)
1177847373978
Authorized capital
150 000 rub.
Registration date
20.11.2017
Age of organization
7 years 11 months 11 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-26
GRN: 2207801776367
General director
Pavlenko Dmitrii Andreevich
from 20.11.2017
INN 783902373616
Pavlenko Dmitrii Andreevich
Share size: 150 000 rub. (100%)
INN 783902373616
| 53.20.3 | Courier activity
find companies with this code... |
| 31.02 | Manufacture of kitchen furniture |
| 31.09 | Manufacture of other furniture |
| 31.09.1 | Production of other furniture, except custom-made furniture |
| 31.09.2 | Manufacture of other furniture and individual furniture parts not included in other groupings by individual order of the population |
| 41.10 | Development of construction projects |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.47.2 | Wholesale of lighting equipment |
| 46.62.1 | Wholesale of woodworking machines |
| 46.62.2 | Wholesale of metalworking machines |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.7 | Wholesale of measuring instruments and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010121013
Registration date: 2017-11-21
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783006096978301
Registration date: 2017-11-21
| 26.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801778369) |
| 26.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207801776367) |
| 07.02.2020 | 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: 2207800737252) |
| 11.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8197848453652) |
| 22.11.2017 | 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: 9177847809702) |
| 22.11.2017 | 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: 9177847807403) |
| 20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847775118) |
| 20.11.2017 | Creation of a legal entity (GRN: 1177847373978) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 200 rub.
Income tax:
debt: 5 049 rub.
Income tax:
penalty: 730.25 rub.
Income tax:
fine: 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Value added tax:
debt: 6 835 rub.
Value added tax:
penalty: 898.24 rub.
Value added 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.