LLC "MOLOCHNOE DELO - IVNYA"

Limited Liability Company "Molochnoe Delo - Ivnya"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

959

General information

LLC "MOLOCHNOE DELO - IVNYA"
Limited Liability Company "Molochnoe Delo - Ivnya"

Legal address
109004, g.Moskva, ul. Nikoloyamskaya, d. 49, Str. 1, Etazh 2 Kab 302
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-03)

INN and KPP (TIN and RRC)
3109005186, 770901001

OGRN (Primary State Register Number)
1113130000103

Authorized capital
10 000 rub.

Registration date
01.02.2011

Age of organization
14 years 10 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-07-27
GRN: 2237706980839

Head of Organization

Bankruptcy Trustee
Ibadullazade Timur Vagifovich
from 27.07.2023
INN 615509038009

Founders (1)

Ushakov Vyacheslav YUrevich
Share size: 10 000 rub. (100%)
INN 773134038090

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.51 Production of milk (except raw) and dairy products

    find companies with this code...
  • Additional types of activity (19):
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.11.5Production of animal fats
    10.11.6Production of offal unsuitable for human consumption
    10.51.1Production of drinking milk and drinking cream
    10.51.2Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
    10.51.3Production of cheese and cheese products
    10.51.4Production of milk and cream in solid form
    10.51.9Production of other dairy products
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.26Wholesale of ice cream and frozen desserts
    47.29.11Retail sale of dairy products in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 9 po g.Moskve
Federal Tax Service code: 7709

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 (44)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707500829)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707500818)
13.09.2024 Submission by the licensing authority of information on the cancellation of the license (GRN: 2247709085920)
27.07.2023 Approval of the bankruptcy trustee (GRN: 2237706980840)
27.07.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237706980839)
03.07.2023 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: 2237705824563)
31.01.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237700854268)
30.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706007880)
26.04.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227703668509)
08.08.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217706976276)
11.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711915145)
05.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707217100)
08.11.2019 Submission by the licensing authority of information on the granting of a license (GRN: 8197748714342)
13.09.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 6197748695127)
03.03.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7197746836841)
04.10.2018 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: 6187749707601)
30.01.2018 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: 7187746809232)
07.12.2017 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: 6177749595094)
07.12.2017 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: 6177749593642)
04.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749468924)
04.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749468913)
04.12.2017 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: 6177749461280)
31.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748975655)
12.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746995373)
18.11.2016 Submission by the licensing authority of information on the granting of a license (GRN: 6167750112436)
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: 6167750037890)
26.07.2016 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: 2167748462430)
26.07.2016 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: 2167748461758)
25.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 6167747836360)
30.12.2015 Submission by the licensing authority of information on the granting of a license (GRN: 6157748982176)
19.11.2015 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: 2157748076990)
13.10.2014 Submission by the licensing authority of information on the granting of a license (GRN: 9147747491256)
26.09.2014 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: 8147747974620)
03.12.2013 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: 2137748577790)
02.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748538035)
04.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747478125)
22.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747142185)
15.08.2013 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: 6137747875655)
08.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133130023233)
08.08.2013 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: 2133130023222)
11.02.2011 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: 2113130003040)
11.02.2011 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: 2113130002995)
01.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113130002269)
01.02.2011 Creation of a legal entity (GRN: 1113130000103)

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:
959

Number of employees in 2020:
911

Number of employees in 2019:
648

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 151 rub.

In 2019: 27 093 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
1 101 126 000 rub.

Revenues for 2020:
2 708 380 000 rub.

Revenues for 2019:
3 276 870 000 rub.

Revenues for 2018:
2 812 214 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 232 788 000 rub.

Expenses for 2020:
2 706 196 000 rub.

Expenses for 2019:
3 385 271 000 rub.

Expenses for 2018:
2 777 657 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 018 rub.

Contributions amount:
0 rub.

Transport tax:
4 018.25 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 250 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

Found 27 inspections. more...

Enforcement proceedings of the FSSP

Found 10 current enforcement proceedings.
Found 206 completed enforcement proceedings. More...

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