Status
Authorized capital
Revenues
Employees in 2024
LLC "MOLTRANS"
Limited Liability Company "Moltrans"
Legal address
190000, Sankt-Peterburg, ul. YAkubovicha, D.14, Liter A, Pom. 5-N
INN and KPP (TIN and RRC)
7838453097, 783801001
OGRN (Primary State Register Number)
1109847024737
Authorized capital
10 000 rub.
Registration date
07.12.2010
Age of organization
14 years 9 months 14 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-10-22
GRN: 2187848153029
General director
Tregubova Lyudmila Viktorovna
from 14.01.2011
INN 470400618407
Markov Mark Igorevich
Share size: 10 000 rub. (100%)
INN 784000343950
46.33 | Wholesale of dairy products, eggs and edible oils and fats
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46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.29 | Wholesale of other food products not included in other groupings |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011085527
Registration date: 2010-12-08
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781205086478121
Registration date: 2010-12-08
22.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848168154) |
22.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187848153029) |
13.06.2018 | 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: 8187847171372) |
18.08.2011 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7117847672122) |
14.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847082098) |
21.12.2010 | 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: 2109847681194) |
15.12.2010 | 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: 2109847592974) |
07.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2109847436500) |
07.12.2010 | Creation of a legal entity (GRN: 1109847024737) |
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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.