Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLBI TREIDING"
Limited Liability Company "Molbi Treiding"
Legal address
124498, g.Moskva, g. Zelenograd, Pr-D 4922-I, d. 4, Str. 4, Etazh 3 Pom. 7
INN and KPP (TIN and RRC)
7735157184, 773501001
OGRN (Primary State Register Number)
5167746267728
Authorized capital
20 000 rub.
Registration date
28.10.2016
Age of organization
9 years 3 months 2 days
City
Zelenograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2019-02-18
GRN: 7197746026680
General director
Gribova Irina Leonidovna
from 17.03.2017
INN 500403799809
Gribova Irina Leonidovna
Share size: 20 000 rub. (100%)
INN 500403799809
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32.1 | Retail sale of automotive parts, components and accessories in specialty stores |
| 45.32.2 | Retail sale of automotive parts, components and accessories, other |
| 45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
| 45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
| 45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
| 45.40.4 | The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.30.1 | Retail sale of motor fuel in specialized stores |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
| 47.78 | Other retail trade in specialized stores |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087001
Pension Fund registration number: 087001042182
Registration date: 2016-11-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 774001166877401
Registration date: 2016-11-02
| 18.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746037592) |
| 18.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197746026680) |
| 31.10.2018 | 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: 8187749726850) |
| 30.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746292386) |
| 17.03.2017 | 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: 7177746644090) |
| 17.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746632463) |
| 20.11.2016 | 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: 6167750371673) |
| 19.11.2016 | 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: 6167750336385) |
| 28.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749037623) |
| 28.10.2016 | Creation of a legal entity (GRN: 5167746267728) |
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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.