LLC "TD MOLOKO"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TD MOLOKO"
Limited Liability Company "Torgovyi Dom Moloko"
Legal address
603122, Nizhegorodskaya Oblast, G Nizhnii Novgorod, ul Bogorodskogo, d. 5, k. 1, kv. 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-23)
INN and KPP (TIN and RRC)
5262326513, 526201001
OGRN (Primary State Register Number)
1155262014610
Authorized capital
10 000 rub.
Registration date
02.11.2015
Age of organization
9 years 10 months 22 days
City
Nizhnii Novgorod
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.06.2025
Organization status
Current status:
active
Head of Organization
Director
Ermolaev Sergei Viktorovich
from 02.11.2015
INN 526200354406
Founders (1)
Tihomirov Aleksandr Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 525818577322
Types of activities (OKVED / RCEA)
- Main type of activity:
47.29.11 Retail sale of dairy products in specialty stores
find companies with this code... - Additional types of activity (1):
46.33.1 Wholesale of dairy products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (13)
| 23.06.2025 | 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: 2255201783472) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200500663) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200500652) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245200801547) |
| 26.05.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2245200341571) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225201022946) |
| 01.12.2021 | 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: 2215200901947) |
| 25.08.2021 | 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: 2215200636418) |
| 11.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185275495667) |
| 20.11.2015 | 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: 2155262160469) |
| 11.11.2015 | 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: 2155262156300) |
| 02.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155262151471) |
| 02.11.2015 | Creation of a legal entity (GRN: 1155262014610) |
Employees
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:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
81 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
121 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 2 188.34 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 303.84 rub.
Transport tax:
debt: 3 524 rub.
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
Found 33 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...