Status
Authorized capital
Revenues
Employees in 2023
LLC "MOLNIYA"
Limited Liability Company "Molniya"
Legal address
368320, Respublika Dagestan, R-N Levashinskii
INN and KPP (TIN and RRC)
0521007333, 052101001
OGRN (Primary State Register Number)
1060521002882
Authorized capital
10 000 rub.
Registration date
04.12.2006
Age of organization
18 years 9 months 11 days
City
Levashinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2017-08-01
GRN: 2170571334569
Director of Llc
Magomaev Mahmud Aslanbegovich
from 04.12.2006
INN 052104421560
Magomaev Mahmud Aslanbegovich
Share size: 10 000 rub.
INN 052104421560
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Dagestan
Federal Tax Service code: 0521
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017043
Pension Fund registration number: 017043004414
Registration date: 2009-11-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050172500005001
Registration date: 2013-10-28
01.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571339299) |
01.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170571334569) |
07.04.2017 | 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: 2170571184562) |
18.11.2016 | 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: 6160571213005) |
26.10.2016 | 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: 2160571917416) |
25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571544835) |
04.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060521004069) |
04.12.2006 | Creation of a legal entity (GRN: 1060521002882) |
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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.