Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PK "MOLTORG-AGRO"
Limited Liability Company "Proizvodstvennaya Kompaniya "Moltorg-Agro"

Legal address
420126, Tatarstan respublika, g. Kazan, Pr-Kt Fatyha Amirhana, D.21, Kv.161

INN and KPP (TIN and RRC)
1657113059, 165701001

OGRN (Primary State Register Number)
1111690097430

Authorized capital
10 000 rub.

Registration date
23.12.2011

Age of organization
13 years 8 months 27 days

City
Kazan

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: 2013-11-19
GRN: 2131690935760

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRAIM"
OGRN: 1131690036323
INN: 1655270257
Date: 2013-11-19
GRN: 2131690935760

Head of Organization

General director
Sibagatullina Alfiya Gabdrashitovna
from 23.12.2011
INN 166010166053

Founders (1)

Sibagatullina Alfiya Gabdrashitovna
Share size: 10 000 rub. (100%)
INN 166010166053

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.11.26 Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings

    find companies with this code...
  • Additional types of activity (15):
    51.31.1Wholesale of potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.32.2Wholesale of meat and poultry products
    51.33.1Wholesale of dairy products
    51.33.2Wholesale of eggs
    51.33.3Wholesale of edible oils and fats
    51.34.1Wholesale of soft drinks
    51.36.1Wholesale of sugar
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.27Wholesale of cereals
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    52.21Retail sale of fruits, vegetables and potatoes
    52.23Retail sale of fish, crustaceans and shellfish
    52.25Retail sale of alcoholic and other beverages
    52.27.1Retail sale of dairy products and eggs

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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504021181
Registration date: 2011-12-27

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160557448016051
Registration date: 2011-12-27

Entries in the EGRUL (8)

19.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690935781)
19.11.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131690935760)
29.05.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131690465289)
12.03.2012 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: 2121690244245)
24.01.2012 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: 2121690064912)
24.01.2012 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: 2121690061931)
23.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6111690123715)
23.12.2011 Creation of a legal entity (GRN: 1111690097430)

Contacts

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Employees

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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.