Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLAGROHOLDING"
Limited Liability Company "Molagroholding"
Legal address
420053, Respublika Tatarstan (Tatarstan), g. Kazan, ul. ZHurnalistov, d. 101, Pomesch. 5
INN and KPP (TIN and RRC)
1655340458, 166001001
OGRN (Primary State Register Number)
1151690089363
Authorized capital
11 000 rub.
Registration date
02.11.2015
Age of organization
9 years 10 months 22 days
City
Kazan
Special tax treatment
USN (2021 year)
Model charter
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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: 2022-10-21
GRN: 2221601446933
Obschestvo s ogranichennoi otvetstvennostyu "Akkord"
Share size: 1 000 rub.
INN 1655378613
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
74.90 | Other professional, scientific and technical activities not included in other groupings
find companies with this code... |
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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507070031
Registration date: 2017-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160168469416021
Registration date: 2017-11-11
21.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601447307) |
21.10.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2221601446933) |
06.07.2022 | 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: 2221600906151) |
14.02.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600171901) |
19.12.2019 | Approval of the bankruptcy trustee (GRN: 6191690722965) |
19.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6191690722954) |
28.06.2019 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2191690878355) |
23.11.2017 | 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: 7171690105096) |
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: 7171690099585) |
15.11.2017 | 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: 7171690058720) |
15.11.2017 | 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: 7171690058104) |
10.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690043947) |
10.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690043914) |
10.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690043870) |
30.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690618170) |
11.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690503550) |
11.08.2017 | 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: 6171690499601) |
13.11.2015 | 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: 6151690254171) |
13.11.2015 | 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: 6151690250508) |
03.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690184145) |
02.11.2015 | Creation of a legal entity (GRN: 1151690089363) |
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Number of employees in 2024:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 819 371 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 231 709.66 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.