General information

LLC TD "MOLNIYA"
Limited Liability Company Torgovyi Dom "Molniya"

Legal address
454084, CHelyabinskaya oblast, g. CHelyabinsk, ul. Kyshtymskaya, D.19, K.A, Kvartira 48

INN and KPP (TIN and RRC)
7447212696, 744701001

OGRN (Primary State Register Number)
1127447010074

Authorized capital
10 000 rub.

Registration date
02.08.2012

Age of organization
13 years 5 months 0 days

City
CHelyabinsk

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-11-13
GRN: 9157747786638

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOVART"
OGRN: 1157746497336
INN: 7733236835
Date: 2015-11-13
GRN: 9157747786638

Head of Organization

Director
Slivka Dmitrii Anatolevich
from 02.08.2012
INN 744702328443

Founders (1)

Slivka Dmitrii Anatolevich
Share size: 10 000 rub. (100%)
INN 744702328443

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.15.5

  The activities of agents in the wholesale trade of other household goods find companies with this code...

• Additional types of activity (13):

  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.44.2	Wholesale of ceramics and glass products
  51.44.4	Wholesale of cleaning products
  51.45	Wholesale of perfumes and cosmetics
  51.45.1	Wholesale of perfumes and cosmetics, except soap
  51.47.15	Wholesale of household goods not included in other groupings
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.7	Other wholesale trade
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.4	Organization of cargo transportation
  72.3	Data processing
  72.4	Activities related to the creation and use of databases and information resources

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kalininskomu raionu g. CHelyabinska
Federal Tax Service code: 7447

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kalininskom raione g.CHelyabinska
Pension Fund code: 084005
Pension Fund registration number: 084005080309
Registration date: 2012-08-06

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 740301611174031
Registration date: 2012-08-06

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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