Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLOCHNYI DOM"
Limited Liability Company "Molochnyi Dom"
Legal address
420012, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Ulyanova-Lenina, D.19, Pomeschenie 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-24)
INN and KPP (TIN and RRC)
1655270842, 165501001
OGRN (Primary State Register Number)
1131690038721
Authorized capital
10 000 rub.
Registration date
31.05.2013
Age of organization
12 years 8 months 16 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2018-03-14
GRN: 2181690340852
Obschestvo s ogranichennoi otvetstvennostyu "Delfin"
Share size: 5 100 rub. (51%)
INN 1658178933
Owned by the limited liability company itself
Share size: 4 900 rub. (49%)
INN —
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.1 | Wholesale of dairy products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49 | Wholesale of other household goods |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.90 | Non-specialized wholesale trade |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 78.10 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502040208
Registration date: 2013-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160167852716011
Registration date: 2013-06-03
| 14.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690343228) |
| 14.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181690340852) |
| 17.11.2017 | 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: 7171690071788) |
| 23.10.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6171690943594) |
| 24.08.2017 | 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: 6171690588272) |
| 30.06.2017 | 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: 6171690146545) |
| 07.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690604580) |
| 28.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690535983) |
| 14.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690445574) |
| 02.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690400200) |
| 24.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690333979) |
| 03.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690197040) |
| 17.06.2013 | 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: 2131690522929) |
| 17.06.2013 | 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: 2131690521620) |
| 31.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690472714) |
| 31.05.2013 | Creation of a legal entity (GRN: 1131690038721) |
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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.