General information

LLC "MOLTREID"
Limited Liability Company "Moltreid"

Legal address
420087, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gvardeiskaya, d. 54E, Ofis 101/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-13)

INN and KPP (TIN and RRC)
1660289373, 166001001

OGRN (Primary State Register Number)
1171690018400

Authorized capital
11 000 rub.

Registration date
28.02.2017

Age of organization
8 years 7 months 8 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-12-15
GRN: 2201601577220

Head of Organization

Director
Ryzhkova Landysh Airatovna
from 04.03.2020
INN 164813776535

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Azhgon"
Share size: 1 000 rub.
INN 1658223946

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21.19

  Wholesale trade in agricultural raw materials not included in other groupings find companies with this code...

• Additional types of activity (75):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.11.3	Cultivation of oilseeds
  01.21	Growing grapes
  01.26	Cultivation of oilseeds
  01.29	Cultivation of other perennial crops
  01.61	Provision of services in the field of crop production
  10.41	Production of oils and fats
  10.41.5	Production of refined vegetable oils and their fractions
  10.42	Production of margarine products
  10.51	Production of milk (except raw) and dairy products
  10.52	Ice cream production
  10.61	Production of products of the flour and cereal industry
  10.62	Production of starch and starch-containing 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
  23.51	Cement production
  23.61	Production of concrete products for use in construction
  23.63	Production of ready-mixed concrete
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.7	Assembly and installation of prefabricated structures
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.1	Wholesale of grain, seeds and animal feed
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.2	Wholesale of unprocessed tobacco
  46.22	Wholesale of flowers and plants
  46.23	Wholesale of live animals
  46.24	Wholesale of hides and skins
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.3	Wholesale of edible oils and fats
  46.34	Wholesale of beverages
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.29.22	Retail sale of vegetable oils in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.10.3	Grain storage and warehousing
  52.29	Other auxiliary activities related to transportation
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  77.39.23	Rental and leasing of lifting and transport equipment
  81.29.9	Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507066668
Registration date: 2017-03-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160286650616021
Registration date: 2017-03-02

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 16 685 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
247 397 000 rub.

Revenues for 2018:
328 631 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
235 279 000 rub.

Expenses for 2018:
313 367 000 rub.

Information about taxes and fees for 2021

(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.

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