Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2025

General information

LLC "MOLLERS-SNAB"
Limited Liability Company "Mollers-Snab"

Legal address
129347, g.Moskva, ul. Palehskaya, d. 131, Et 1 Pom I Kom 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)

INN and KPP (TIN and RRC)
7716811299, 771601001

OGRN (Primary State Register Number)
5157746141658

Authorized capital
100 000 rub.

Registration date
05.12.2015

Age of organization
10 years 5 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

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: 2019-08-15
GRN: 2197748469059

Head of Organization

General director
ZHirov Danil Mihailovich
from 12.08.2016
INN

Founders (1)

Demidovich Anton Mihailovich
Share size: 100 000 rub. (100%)
INN 503608333771

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.23 Wholesale trade in gold and other precious metals

    find companies with this code...
  • Additional types of activity (65):
    24.41Production of precious metals
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.19Trade in other motor vehicles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.32.2Wholesale of meat and poultry products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    46.41Wholesale of textiles
    46.42.1Wholesale clothing trade
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.45Wholesale of perfumes and cosmetics
    46.47.1Wholesale of household furniture
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.75Wholesale of chemical products
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.19Monetary mediation other
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12.2Securities management activities
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.5Provision of services for the storage of valuables, depository activities
    66.19.61The activities of operators for accepting payments from individuals
    66.30Fund management activities
    70.22Consulting on business and management issues
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    73.11Activities of advertising agencies
    79.12Activities of tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087304
Pension Fund registration number: 087304008179
Registration date: 2015-12-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772906630177111
Registration date: 2018-09-01

Entries in the EGRUL (11)

15.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748525258)
15.08.2019 Termination of a legal entity (exclusion 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) (GRN: 2197748469059)
30.04.2019 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: 2197747788555)
04.10.2018 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: 7187749126602)
12.09.2017 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: 6177748543516)
12.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748518657)
11.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746163150)
10.12.2015 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: 6157748038607)
08.12.2015 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: 2157748914376)
05.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748819040)
05.12.2015 Creation of a legal entity (GRN: 5157746141658)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Income tax:
debt: 1 333 rub.

Income tax:
penalty: 41.06 rub.

Value added tax:
debt: 587 rub.

Value added tax:
penalty: 238.60 rub.

Value added tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.