Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLOGA INVEST"
Limited Liability Company "Mologa Invest"
Legal address
105005, g.Moskva, Per. Poslannikov, D.9, Str.5
INN and KPP (TIN and RRC)
7728287601, 770101001
OGRN (Primary State Register Number)
1037728018866
Authorized capital
10 000 rub.
Registration date
28.04.2003
Age of organization
22 years 10 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2016-05-16
GRN: 2167747961050
General director
Pestryakov Pavel Nikolaevich
from 17.12.2011
INN 643912929573
Pestryakov Pavel Nikolaevich
Share size: 10 000 rub.
INN 643912929573
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | 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 |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.12.2 | Securities management activities |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 78.1 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
| 94.1 | Activities of entrepreneurial and professional membership non-profit organizations |
| 94.2 | Activities of trade unions |
| 94.9 | Activities of other public and non-profit organizations |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108092098
Registration date: 2008-12-19
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 16.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747027365) |
| 16.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167747961050) |
| 22.01.2016 | 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: 2167746493572) |
| 17.12.2011 | 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: 9117747245486) |
| 22.12.2008 | 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: 2087765833626) |
| 12.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761222889) |
| 12.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761222878) |
| 12.10.2007 | 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: 2077761222867) |
| 12.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761222801) |
| 25.07.2006 | 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: 2067755252508) |
| 21.07.2006 | 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: 2067755191062) |
| 21.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755190920) |
| 21.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.03.2006 | 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: 2067746908755) |
| 30.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746908645) |
| 20.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057728016520) |
| 27.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728006082) |
| 17.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037728028358) |
| 24.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037728024200) |
| 23.05.2003 | 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: 2037728024190) |
| 28.04.2003 | Creation of a legal entity (GRN: 1037728018866) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.