Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "MOLTORGOPT"
Limited Liability Company "Moltorgopt"

Legal address
105094, g.Moskva, Nab. Semenovskaya, D.2/1, Str.1, Pomeschenie VII; Ofis 1

INN and KPP (TIN and RRC)
7701958852, 770101001

OGRN (Primary State Register Number)
1127746411429

Authorized capital
12 500 rub.

Registration date
28.05.2012

Age of organization
13 years 10 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2014-09-16
GRN: 2143528115730

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNYI KOMPLEKS "SATURN"
OGRN: 1123525009739
INN: 3525281156
Date: 2014-09-16
GRN: 2143528115730

Head of Organization

General director
Vedenicheva YUliya Olegovna
from 05.05.2014
INN 772491276125

Founders (1)

Vedenicheva YUliya Olegovna
Share size: 12 500 rub. (100%)
INN 772491276125

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.33.1 Wholesale of dairy products

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  • Additional types of activity (19):
    15.51.5Production of condensed milk products and dairy products not included in other groupings
    51.11.26Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.33.3Wholesale of edible oils and fats
    51.36.1Wholesale of sugar
    51.36.22Wholesale of ice cream and frozen desserts
    51.38.2Wholesale of other food products
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.70Other wholesale trade
    52.27.11Retail sale of dairy products
    52.27.21Retail sale of animal oils and fats
    52.27.22Retail sale of vegetable oils
    60.24.2Activities of non-specialized road freight transport
    63.11.2Transportation of other goods
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.4Storage and warehousing of other goods
    74.82Packaging

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 № 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: 087108112552
Registration date: 2012-05-29

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

16.09.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143528115730)
27.06.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143528089956)
21.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746818111)
05.05.2014 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: 9147746155196)
05.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746155009)
30.05.2012 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: 8127746721468)
28.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746656766)
28.05.2012 Creation of a legal entity (GRN: 1127746411429)

Contacts

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Employees

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Average salary

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Financial indicators

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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.