Status
Authorized capital
Revenues
Employees in 2019
ZAO "YUZHNYI MOLL"
Zakrytoe Akcionernoe Obschestvo "YUzhnyi Moll"
Legal address
115582, g.Moskva, Km Mkad 25-I, D.4, Str.7
INN and KPP (TIN and RRC)
7708712713, 772401001
OGRN (Primary State Register Number)
1107746062566
Authorized capital
10 000 rub.
Registration date
03.02.2010
Age of organization
15 years 7 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2020-04-29
GRN: 2207704212164
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNYI MOLL"
OGRN: 1207700160337
INN: 9704016853
Date: 2020-04-29
GRN: 2207704212164
General director
Pardilov David Arazovich
from 28.04.2018
INN 774328136740
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
47.1 | Retail trade in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
53.20.3 | Courier activity |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities and dealer activities |
68.10 | Purchase and sale of own real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087612
Pension Fund registration number: 087612004079
Registration date: 2012-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773003012577251
Registration date: 2018-09-01
29.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704212263) |
29.04.2020 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2207704212164) |
06.12.2019 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 9197748901320) |
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: 6187749842868) |
18.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747773809) |
28.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747157864) |
05.04.2018 | 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: 6187747769313) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747672975) |
13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747483391) |
19.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747985479) |
25.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747171260) |
01.11.2012 | 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: 8127747256321) |
30.10.2012 | 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: 8127747177693) |
22.10.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7127747964689) |
18.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747841962) |
18.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747841951) |
18.10.2012 | 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: 7127747841940) |
02.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747521317) |
28.11.2011 | 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: 8117747487476) |
01.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747451138) |
26.05.2011 | 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: 8117746848035) |
24.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746792111) |
24.05.2011 | 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: 8117746792100) |
09.02.2010 | 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: 6107746936533) |
09.02.2010 | 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: 6107746914764) |
03.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746551313) |
03.02.2010 | Creation of a legal entity (GRN: 1107746062566) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 94 650 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 207 000 rub.
Revenues for 2018:
103 031 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
172 624 000 rub.
Expenses for 2018:
598 504 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
50 189.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
28 538.89 rub.
Corporate property tax:
1 547 241 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
216 501.91 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.