LLC "MOLMANT"
Status
liquidated
Authorized capital
10 200 rub.
Revenues
—
Employees in 2021
0
General information
LLC "MOLMANT"
Limited Liability Company "Molmant"
Legal address
400005, Volgogradskaya Oblast, g. Volgograd, ul. 13-I Gvardeiskoi, d. 13, Etazh 2, Kabinet 3
INN and KPP (TIN and RRC)
3444127501, 344401001
OGRN (Primary State Register Number)
1053444096111
Authorized capital
10 200 rub.
Registration date
03.11.2005
Age of organization
20 years 5 months 12 days
City
Volgograd
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-02-02
GRN: 2233400032809
Head of Organization
Bankruptcy Trustee
Blohina Irina Vladimirovna
from 21.11.2020
INN 680101136090
Founders (1)
Sergienko Irina Sergeevna
Share size: 10 200 rub. (100%)
INN 344600011125
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (12):
46.21.1 Wholesale of grain, seeds and animal feed 46.21.13 Wholesale of oilseeds and oil-bearing fruits 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047053659
Registration date: 2018-03-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340100846734011
Registration date: 2018-03-20
Entries in the EGRUL (45)
| 02.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400032810) |
| 02.02.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233400032809) |
| 21.11.2020 | Approval of the bankruptcy trustee (GRN: 2203400586850) |
| 17.07.2020 | Approval of the bankruptcy trustee (GRN: 2203400454563) |
| 17.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203400454552) |
| 16.07.2020 | Approval of the bankruptcy trustee (GRN: 2203400453452) |
| 16.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203400453441) |
| 06.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203400040754) |
| 19.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443499523) |
| 25.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443414141) |
| 26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443377456) |
| 11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443288334) |
| 02.04.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443160294) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443160240) |
| 23.03.2018 | 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: 2183443148117) |
| 22.03.2018 | 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: 2183443145356) |
| 22.03.2018 | 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: 2183443145103) |
| 19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443140021) |
| 19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443140010) |
| 19.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443139383) |
| 13.06.2017 | 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: 2173443351332) |
| 30.05.2017 | 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: 2173443322446) |
| 26.05.2017 | 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: 2173443318728) |
| 26.05.2017 | 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: 2173443318013) |
| 23.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443308707) |
| 23.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443308696) |
| 22.05.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443308289) |
| 15.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750497677) |
| 18.11.2015 | 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: 2157748001520) |
| 08.04.2015 | 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: 7157746444200) |
| 13.03.2015 | 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: 6157746553410) |
| 10.03.2015 | 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: 6157746428284) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443072649) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443072638) |
| 17.02.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443072594) |
| 13.06.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2123444068130) |
| 08.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093444106512) |
| 23.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093444068298) |
| 23.06.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2093444068276) |
| 08.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083444052492) |
| 18.12.2007 | 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: 2073444161536) |
| 06.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073444066661) |
| 29.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073444021803) |
| 07.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053444096572) |
| 03.11.2005 | Creation of a legal entity (GRN: 1053444096111) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
1 000 rub.
Revenues for 2020:
4 000 rub.
Revenues for 2019:
—
Revenues for 2018:
215 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
714 000 rub.
Expenses for 2020:
54 000 rub.
Expenses for 2019:
41 842 000 rub.
Expenses for 2018:
1 551 000 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
Personal income tax:
debt: 925 rub.
Personal income tax:
penalty: 6.08 rub.
Personal income tax:
fine: 91.80 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.