LLC "MOLDROSS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "MOLDROSS"
Limited Liability Company "Moldross"
Legal address
664075, Irkutskaya Oblast, g. Irkutsk, ul. Dalnevostochnaya, d. 144, Pomesch. 23A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-02)
INN and KPP (TIN and RRC)
3809019829, 381101001
OGRN (Primary State Register Number)
1023801032100
Authorized capital
10 000 rub.
Registration date
31.01.1996
Age of organization
30 years 5 months 14 days
City
Irkutsk
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.06.2026
Organization status
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLDROSS+"
OGRN: 1063808161702
INN: 3808150683
Date: 2006-12-15
GRN: 2063808308364
Head of Organization
Bankruptcy Trustee
Kushnirenko Sergei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-11-01)
from 26.10.2018
INN 381260666770
Founders (2)
Sokolov Sergei Vyacheslavovich
Share size: 3 600 rub. (36%)
INN 381106956301
Owned by the limited liability company itself
Share size: 6 400 rub. (64%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (49)
| 12.06.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263801137455) |
| 18.05.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2263800969441) |
| 30.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263800679173) |
| 05.03.2026 | 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: 2263800137984) |
| 03.12.2025 | 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: 2253801402952) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800437702) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800437691) |
| 18.11.2024 | 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: 2243800474718) |
| 01.11.2024 | 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: 2243800445667) |
| 21.08.2024 | 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: 2243800342069) |
| 04.08.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243800317704) |
| 02.08.2023 | 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: 2233800310071) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800689286) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800517324) |
| 26.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6183850177747) |
| 06.04.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183850314712) |
| 20.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850278555) |
| 13.03.2018 | 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: 2183850257501) |
| 13.03.2018 | 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: 2183850257413) |
| 02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850146104) |
| 02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850146093) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850145455) |
| 09.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2183850097330) |
| 08.02.2018 | 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: 2183850094734) |
| 08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850094602) |
| 26.01.2018 | 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: 2183850072767) |
| 24.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850555239) |
| 12.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850472101) |
| 05.12.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2163850853065) |
| 10.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850784843) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163850679640) |
| 14.09.2012 | 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: 2123850445376) |
| 11.09.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123850395084) |
| 27.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103850456752) |
| 29.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850243968) |
| 17.02.2010 | 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: 2103850147300) |
| 19.12.2009 | 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: 2093850646800) |
| 28.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093850240669) |
| 23.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850097537) |
| 06.04.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073808079706) |
| 06.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073808029975) |
| 15.12.2006 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2063808308364) |
| 25.09.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063808224467) |
| 25.09.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2063808224445) |
| 02.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063808108330) |
| 13.07.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2053808084394) |
| 13.07.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2053808084383) |
| 08.07.2003 | 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: 2033801036070) |
| 27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023801032100) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Summy penei:
penalty: 485 374.66 rub.
Strahovye vznosy:
debt: 381 969 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 43 491.40 rub.
State duty:
debt: 20 947 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 7 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...