Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLNIYA"
Limited Liability Company "Molniya"
Legal address
123056, Moskva, Per. Elektricheskii, d. 12, Et Podval Pom II Kom 6 (Rm23)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-19)
INN and KPP (TIN and RRC)
9710059527, 771001001
OGRN (Primary State Register Number)
1187746450748
Authorized capital
100 000 rub.
Registration date
28.04.2018
Age of organization
7 years 4 months 29 days
City
Moskva
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 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: 2020-02-13
GRN: 2207701283579
General director
SHestak Darya Dmitrievna
from 29.06.2018
INN 661911841156
Maksimov Aleksei Evgenevich
Share size: 100 000 rub. (100%)
INN 502007490143
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
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43.21 | Electrical installation works |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.73.6 | Wholesale of other building materials and products |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
80.20 | Activities of security systems |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103152424
Registration date: 2018-05-03
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770606133577061
Registration date: 2018-05-04
13.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701305172) |
13.02.2020 | 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: 2207701283579) |
30.10.2019 | 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: 8197748365620) |
19.04.2019 | 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: 2197747311859) |
18.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748515255) |
29.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748714390) |
04.05.2018 | 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: 9187747299236) |
04.05.2018 | 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: 9187747276840) |
28.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747178335) |
28.04.2018 | Creation of a legal entity (GRN: 1187746450748) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.