Status

liquidated

Authorized capital

220 000 rub.

Revenues

Employees in 2024

General information

LLC "MOLDAVSKIE OBMOTOCHNYE PROVODA"
Limited Liability Company "Moldavskie Obmotochnye Provoda"

Legal address
115419, g.Moskva, Pr-D Roschinskii 2-I, D.8

INN and KPP (TIN and RRC)
7725718835, 772501001

OGRN (Primary State Register Number)
1117746211989

Authorized capital
220 000 rub.

Registration date
22.03.2011

Age of organization
15 years 0 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2014-10-08
GRN: 9147747335530

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEGAPLYUS"
OGRN: 1147746423263
INN: 7734722764
Date: 2014-10-08
GRN: 9147747335530

Head of Organization

General director
Mirzoeva Anna Vladimirovna
from 10.09.2014
INN 772743718222

Founders (1)

Ostrouhov Aleksei Evgenevich
Share size: 220 000 rub. (100%)
INN 504307213024

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47 Wholesale of other non-food consumer goods

    find companies with this code...
  • Additional types of activity (32):
    40.10.5Activities to ensure the operability of electrical networks
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.12.33The activities of agents in the wholesale trade of plastics and synthetic resins in primary forms
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.56.5Wholesale of other intermediate products, except agricultural products, not included in other groupings
    51.57Wholesale of waste and scrap
    51.65Wholesale of other machinery and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.70Other wholesale trade
    52.45.1Retail sale of household electrical goods
    52.48.15Retail sale of telecommunication equipment
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.50.3Retail sale of other used goods
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    65.21Financial leasing
    65.23.1Investments in securities
    71.33.1Office machinery and equipment rental
    71.34.2Rent of mining and oilfield equipment
    72.40Activities related to the creation and use of databases and information resources
    72.60Other activities related to the use of computer technology and information technology
    73.10Scientific research and development in the field of natural and technical sciences
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.20.14Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    74.30Technical tests, research and certification
    74.83Provision of secretarial, editorial and translation services
    74.84Provision of other services

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617003988
Registration date: 2011-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403650577041
Registration date: 2011-03-23

Entries in the EGRUL (12)

08.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747335573)
08.10.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9147747335530)
10.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747482270)
18.08.2014 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: 7147747565024)
23.05.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9147746954951)
05.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746197447)
07.03.2014 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: 7147746054185)
07.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746054130)
24.03.2011 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: 6117746926380)
24.03.2011 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: 6117746923816)
22.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746868816)
22.03.2011 Creation of a legal entity (GRN: 1117746211989)

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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.