General information

LLC "MOLDI"
Limited Liability Company "Moldi"

Legal address
141100, Moskovskaya Oblast, g. SHelkovo, ul. Sovetskaya, d. 1, Kom. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-19)

INN and KPP (TIN and RRC)
5050130100, 505001001

OGRN (Primary State Register Number)
1175050000773

Authorized capital
10 000 rub.

Registration date
24.01.2017

Age of organization
9 years 2 months 25 days

City
SHelkovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.02.2026

Organization status

Current status:
active

Head of Organization

General director
Naumov YUrii Gennadevich
from 06.11.2020
INN 121520424853

Founders (2)

Naumov YUrii Gennadevich
Share size: 5 000 rub. (50%)
INN 121520424853

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33

  Wholesale of dairy products, eggs and edible oils and fats find companies with this code...

• Additional types of activity (17):

  10.51	Production of milk (except raw) and dairy products
  10.52	Ice cream production
  10.86	Production of baby food and dietary food products
  10.89	Production of other food products not included in other groupings
  10.91	Production of ready-made animal feed kept on farms
  10.92	Production of ready-made feed for unproductive animals
  46.32	Wholesale of meat and meat products
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.7	Wholesale wallpaper trade
  46.73.8	Wholesale of floor coverings (except carpets)
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1110796842
Registration date: 2017-01-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1110796842
Registration date: 2017-01-25

Entries in the EGRUL (24)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 15 083 rub.

In 2020: 19 583 rub.

In 2019: 20 750 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
21 729 000 rub.

Revenues for 2020:
94 875 000 rub.

Revenues for 2019:
81 409 000 rub.

Revenues for 2018:
101 962 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
21 109 000 rub.

Expenses for 2020:
93 886 000 rub.

Expenses for 2019:
80 997 000 rub.

Expenses for 2018:
101 130 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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