Status
Authorized capital
Revenues
Employees in 2025
LLC "TEK-MOLNIYA"
Limited Liability Company "Tek-Molniya"
Legal address
390037, Ryazanskaya Oblast, g. Ryazan, ul. Sovetskoi Armii, d. 24, kv. 97
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-19)
INN and KPP (TIN and RRC)
6230091194, 623001001
OGRN (Primary State Register Number)
1156234011780
Authorized capital
10 000 rub.
Registration date
31.07.2015
Age of organization
10 years 9 months 17 days
City
Ryazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-25
GRN: 2266200094048
General director
SHmelev Sergei Aleksandrovich
from 31.07.2015
INN 623000688208
SHmelev Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 623000688208
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.3 | Activities of other land passenger transport |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390013,Ryazanskaya obl,Ryazan g,Zavrazhnova pr-d,9
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 062
Pension Fund registration number: 1059589976
Registration date: 2015-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 062
Social Insurance Fund registration number: 1059589976
Registration date: 2015-08-04
| 31.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266200107260) |
| 25.03.2026 | 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: 2266200094048) |
| 28.02.2025 | 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: 2256200479313) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256200047068) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256200047057) |
| 20.11.2024 | 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: 2246200215864) |
| 26.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246200183337) |
| 26.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246200183326) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236200997734) |
| 16.10.2023 | 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: 2236200196956) |
| 05.07.2023 | 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: 2236200121870) |
| 22.06.2022 | 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: 2226200137140) |
| 04.05.2022 | 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: 2226200088288) |
| 19.10.2021 | 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: 2216200233390) |
| 13.08.2015 | 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: 2156234158870) |
| 06.08.2015 | 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: 2156234151291) |
| 31.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156234147661) |
| 31.07.2015 | Creation of a legal entity (GRN: 1156234011780) |
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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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 2025:
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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 2021:
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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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(no details)
Value added tax:
debt: 1 201 628.32 rub.
Value added tax:
fine: 47 689 rub.
Personal income tax:
fine: 1 175.47 rub.
State duty:
debt: 16 000 rub.
Income tax:
debt: 686 001 rub.
Strahovye vznosy:
debt: 226 219.15 rub.
Strahovye vznosy:
fine: 13 969.24 rub.
Transport tax:
debt: 279 137.26 rub.
Transport tax:
fine: 448 rub.
Corporate property tax:
fine: 1 000 rub.
Summy penei:
penalty: 2 401 684 rub.
NON-TAX INCOME administered by tax authorities:
fine: 33 600 rub.
not on the registry
no information
Found 1 inspection. more...
Found 25 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...