Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLTORGOPT"
Limited Liability Company "Moltorgopt"
Legal address
111394, g.Moskva, ul. Martenovskaya, d. 32/15, Pomesch. 6 N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-27)
INN and KPP (TIN and RRC)
7720290874, 772001001
OGRN (Primary State Register Number)
1157746064222
Authorized capital
12 500 rub.
Registration date
29.01.2015
Age of organization
11 years 2 months 24 days
City
Moskva
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: 2019-02-08
GRN: 6197746532153
General director
Orlovskaya Oksana Anatolevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-27)
from 14.10.2016
INN 773600011596
Orlovskaya Oksana Anatolevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-27)
Share size: 12 500 rub. (100%)
INN 773600011596
| 46.33.1 | Wholesale of dairy products
find companies with this code... |
| 10.51.9 | Production of other dairy products |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.36.1 | Wholesale sugar trade |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.38.2 | Wholesale of other food products |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.90 | Non-specialized wholesale trade |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.21 | Retail sale of animal oils and fats in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24.2 | Transportation of other goods |
| 82.92 | Product packaging activities |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087402
Pension Fund registration number: 087402006750
Registration date: 2015-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707594677271
Registration date: 2015-02-02
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746608515) |
| 08.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197746532153) |
| 24.10.2018 | 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: 8187749400897) |
| 27.02.2018 | 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: 9187746360463) |
| 09.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750157310) |
| 14.10.2016 | 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: 8167749376259) |
| 14.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749372651) |
| 22.05.2015 | 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: 8157746956810) |
| 22.05.2015 | 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: 8157746903361) |
| 29.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746525132) |
| 29.01.2015 | Creation of a legal entity (GRN: 1157746064222) |
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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.