Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA "MOL-CENTR"
Limited Liability Company "Kompaniya "Mol-Centr"
Legal address
692905, Primorskii Krai, g. Nahodka, ul. CHehova, D.12, 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-31)
INN and KPP (TIN and RRC)
2508010884, 250801001
OGRN (Primary State Register Number)
1022500701310
Authorized capital
10 000 rub.
Registration date
28.12.1998
Age of organization
27 years 2 months 30 days
City
Nahodka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-07-17
GRN: 2202500428161
Bankruptcy Trustee
Starikovich Pavel Viktorovich
from 29.11.2022
INN 410202108212
Krasnov Vladimir Nikolaevich
Share size: 1 600 rub. (16%)
INN 250803395995
Bisikalov Vladimir Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-26)
Share size: 1 400 rub. (14%)
INN 250803021196
Strebkov Aleksandr Vasilevich
Share size: 7 000 rub. (70%)
INN 250804227440
| 43.99.7 | Assembly and installation of prefabricated structures
find companies with this code... |
| 42.91.1 | Construction of port facilities |
| 42.91.2 | Construction of hydraulic structures |
| 43.12.3 | Production of earthworks |
| 43.39 | Production of other finishing and finishing works |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1052193388
Registration date: 1993-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1052193388
Registration date: 1994-09-14
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500674083) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500674072) |
| 29.11.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2222501006616) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500986850) |
| 26.08.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222500539600) |
| 01.03.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2222500122579) |
| 11.01.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212500003527) |
| 17.07.2020 | Approval of the bankruptcy trustee (GRN: 2202500428172) |
| 17.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202500428161) |
| 30.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2192536864584) |
| 14.10.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192536705095) |
| 19.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192536447156) |
| 31.05.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2182536445628) |
| 16.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2182536356880) |
| 20.12.2016 | 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: 6162536013227) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536968427) |
| 08.10.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2142508043159) |
| 21.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142508002382) |
| 26.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132508028508) |
| 10.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102508039005) |
| 29.10.2009 | 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: 2092508123849) |
| 06.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092508061061) |
| 06.07.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2092508061050) |
| 21.04.2009 | 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: 2092508018140) |
| 31.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082508051228) |
| 03.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082508039524) |
| 03.10.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2082508039513) |
| 02.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072508044420) |
| 13.05.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072508031154) |
| 15.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052501675829) |
| 10.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042501609005) |
| 10.08.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2042501608994) |
| 23.07.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042501608587) |
| 20.07.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042501608367) |
| 01.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042501607157) |
| 01.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022500701310) |
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
12 585 000 rub.
Revenues for 2023:
356 000 rub.
Revenues for 2022:
2 281 000 rub.
Revenues for 2021:
214 000 rub.
Revenues for 2020:
180 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
12 407 000 rub.
Expenses for 2023:
3 332 000 rub.
Expenses for 2022:
3 323 000 rub.
Expenses for 2021:
2 027 000 rub.
Expenses for 2020:
725 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Corporate property tax:
161 102.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 321.70 rub.
Personal income tax:
penalty: 961.21 rub.
Personal income tax:
fine: 318 rub.
Corporate property tax:
debt: 54 183 rub.
Corporate property tax:
penalty: 19 357.97 rub.
Corporate property tax:
fine: 2 175.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 200 rub.
Value added tax:
debt: 976 471 rub.
Value added tax:
penalty: 613 909.63 rub.
Value added tax:
fine: 20 149 rub.
Income tax:
debt: 1 034 142 rub.
Income tax:
penalty: 677 909.10 rub.
Income tax:
fine: 3 390 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 5 current enforcement proceedings.
Found 37 completed enforcement proceedings. More...