General information

LLC "MOLTRANS"
Limited Liability Company "Moltrans"

Legal address
429334, CHuvashskaya Respublika - CHuvashiya, g. Kanash, ul. 30 Let CHuvashii, d. 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) (2025-05-06)

INN and KPP (TIN and RRC)
2123017209, 212301001

OGRN (Primary State Register Number)
1162130056945

Authorized capital
12 000 rub.

Registration date
26.04.2016

Age of organization
10 years 2 months 17 days

City
Kanash

Special tax treatment
УСН (2025 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.03.2026

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: 2026-03-06
GRN: 2262100031521

Head of Organization

Director
Dornichev Andrei Aleksandrovich
from 03.08.2025
INN 212303321714

Founders (1)

Dornichev Andrei Aleksandrovich
Share size: 12 000 rub. (100%)
INN 212303321714

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (12):

  10.51	Production of milk (except raw) and dairy products
  46.33.1	Wholesale of dairy products
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.21	Auxiliary activities related to land transport
  52.21.2	Auxiliary activities related to road transport
  52.21.24	Activity of parking lots for vehicles
  52.29	Other auxiliary activities related to transportation
  77.31	Rental and leasing of agricultural machinery and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  78.20	The activities of temporary employment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1111060461
Registration date: 2016-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1111060461
Registration date: 2016-04-28

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
30

Number of employees in 2020:
38

Number of employees in 2019:
43

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
401 000 rub.

Revenues for 2021:
89 018 000 rub.

Revenues for 2020:
81 113 000 rub.

Revenues for 2019:
97 925 000 rub.

Revenues for 2018:
42 718 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
631 000 rub.

Expenses for 2021:
79 324 000 rub.

Expenses for 2020:
70 491 000 rub.

Expenses for 2019:
81 215 000 rub.

Expenses for 2018:
25 367 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2024

Personal income tax:
debt: 3 035.82 rub.

Personal income tax:
fine: 303.58 rub.

State duty:
debt: 32 513 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 428 928.23 rub.

Strahovye vznosy:
debt: 12 690 rub.

Summy penei:
penalty: 170 997.31 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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