Status
Authorized capital
Revenues
Employees in 2023
LLC "MOLNIYA TREID"
Limited Liability Company "Molniya Treid"
Legal address
454047, CHelyabinskaya oblast, g. CHelyabinsk, ul. Stalevarov, D.3, K.A, Kv.47
INN and KPP (TIN and RRC)
7450074020, 746001001
OGRN (Primary State Register Number)
1117450002658
Authorized capital
18 000 rub.
Registration date
01.06.2011
Age of organization
14 years 3 months 17 days
City
CHelyabinsk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-28
GRN: 7167456180951
Director
Mihin Boris Vladimirovich
from 23.11.2011
INN 745013442698
Mihin Boris Vladimirovich
Share size: 18 000 rub. (100%)
INN 745013442698
51.15.5 | The activities of agents in the wholesale trade of other household goods
find companies with this code... |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.44.2 | Wholesale of ceramics and glass products |
51.44.4 | Wholesale of cleaning products |
51.45 | Wholesale of perfumes and cosmetics |
51.45.1 | Wholesale of perfumes and cosmetics, except soap |
51.47.15 | Wholesale of household goods not included in other groupings |
51.47.37 | Wholesale of other consumer goods not included in other groupings |
51.7 | Other wholesale trade |
63.11 | Cargo handling |
63.12 | Storage and warehousing |
63.4 | Organization of cargo transportation |
72.3 | Data processing |
72.4 | Activities related to the creation and use of databases and information resources |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Metallurgicheskom raione g.CHelyabinska
Pension Fund code: 084007
Pension Fund registration number: 084007057964
Registration date: 2011-06-03
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742502467874031
Registration date: 2011-06-03
28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167456180951) |
23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456983347) |
02.09.2016 | 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: 6167456531038) |
31.08.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6167456467744) |
28.08.2015 | 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: 2157460080435) |
30.01.2012 | 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: 2127450035689) |
18.01.2012 | 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: 2127450014338) |
23.11.2011 | 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: 2117450044809) |
01.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117450017210) |
01.06.2011 | Creation of a legal entity (GRN: 1117450002658) |
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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.