Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLOKO TREID"
Limited Liability Company "Moloko Treid"
Legal address
238050, Kaliningradskaya oblast, g. Gusev, R-N Gusevskii, ul. Tolstogo, D.6
INN and KPP (TIN and RRC)
3902801325, 390201001
OGRN (Primary State Register Number)
1113926038380
Authorized capital
10 000 rub.
Registration date
18.10.2011
Age of organization
13 years 11 months 13 days
City
Gusev
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(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 accession
Code: 304
Date: 2017-04-06
GRN: 2173926204252
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLOCHNYI KRAI"
OGRN: 1113926027984
INN: 3920800109
Date: 2017-04-06
GRN: 2173926204252
Director
Kupriyanova Irina Gennadevna
from 15.11.2016
INN 391401262498
Dolgov Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 392000049460
47.29.11 | Retail sale of dairy products in specialty stores
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01.1 | Growing annual crops |
01.2 | Cultivation of perennial crops |
01.4 | Animal husbandry |
01.5 | Mixed agriculture |
01.6 | Auxiliary activities in the field of crop production and post-harvest processing of agricultural products |
10.4 | Production of vegetable and animal oils and fats |
10.5 | Production of dairy products |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.75 | Wholesale of chemical products |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
78.10 | The activities of recruitment agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Kaliningradskoi oblasti
Federal Tax Service code: 3914
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v Gusevskom raione Kaliningradskoi oblasti
Pension Fund code: 049008
Pension Fund registration number: 049008009797
Registration date: 2011-10-19
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006833039001
Registration date: 2011-10-20
07.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926204318) |
06.04.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2173926204252) |
25.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163926582642) |
15.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926563117) |
07.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926358154) |
02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926160110) |
25.01.2014 | 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: 2143926016067) |
21.12.2011 | 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: 2113926518638) |
20.10.2011 | 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: 2113926424490) |
18.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926419011) |
18.10.2011 | Creation of a legal entity (GRN: 1113926038380) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.