LLC "MOLTORG"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "MOLTORG"
Limited Liability Company "Moltorg"
Legal address
420133, Tatarstan respublika, g. Kazan, ul. Adoratskogo, d. 12, Pomeschenie 1N, Ofis 23A
INN and KPP (TIN and RRC)
1635010691, 165701001
OGRN (Primary State Register Number)
1141675001445
Authorized capital
10 000 rub.
Registration date
02.10.2014
Age of organization
10 years 11 months 14 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2016-03-09
GRN: 2161690421935
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAVANDA"
OGRN: 1151690088725
INN: 1659163520
Date: 2016-03-09
GRN: 2161690421935
Head of Organization
General director
Minnebaev Ismagil Ibragimovich
from 02.10.2014
INN 163500014953
Founders (1)
Minnebaev Ismagil Ibragimovich
Share size: 10 000 rub. (100%)
INN 163500014953
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 (2):
46.33.1 Wholesale of dairy products 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504032888
Registration date: 2015-11-05
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160835989116081
Registration date: 2014-10-03
Entries in the EGRUL (13)
| 09.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690422331) |
| 09.03.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690421935) |
| 10.12.2015 | 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: 6151690398700) |
| 20.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690287215) |
| 20.11.2015 | 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: 6151690279350) |
| 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: 6151690253467) |
| 30.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151675056619) |
| 30.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151675056597) |
| 30.10.2015 | 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: 2151675056410) |
| 16.01.2015 | 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: 2151675030472) |
| 15.10.2014 | 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: 2141675021332) |
| 02.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141675020628) |
| 02.10.2014 | Creation of a legal entity (GRN: 1141675001445) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2022:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.