Status
Authorized capital
Revenues
Employees in 2025
LLC "MODA DLYA DETEI"
Limited Liability Company "Moda Dlya Detei"
Legal address
119517, g.Moskva, ul. Nezhinskaya, D.17
INN and KPP (TIN and RRC)
7729630028, 772901001
OGRN (Primary State Register Number)
1097746152151
Authorized capital
10 000 rub.
Registration date
20.03.2009
Age of organization
17 years 2 months 0 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-04-04
GRN: 7137746708268
Bankruptcy Trustee
Balakov Sergei Valentinovich
from 14.09.2012
INN 072110841156
Butuzova Aleksandra Aleksandrovna
Share size: 10 000 rub. (100%)
INN 772370278142
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.16.2 | The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes |
| 51.42.1 | Wholesale of clothing, except underwear |
| 52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products |
| 52.42.2 | Retail sale of underwear |
| 52.43.1 | Shoe retail |
| 52.48.34 | Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies |
| 52.63 | Other retail trade outside stores |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087804
Pension Fund registration number: 087804048289
Registration date: 2009-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804025277181
Registration date: 2009-03-25
| 04.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746708279) |
| 04.04.2013 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7137746708268) |
| 14.09.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6127747916037) |
| 14.09.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6127747916026) |
| 22.08.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6127747160689) |
| 21.02.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6127746069005) |
| 21.02.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 6127746068950) |
| 09.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746781083) |
| 12.11.2009 | 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: 6097748796140) |
| 22.09.2009 | 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: 9097747554995) |
| 26.03.2009 | 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: 7097746865099) |
| 20.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746688659) |
| 20.03.2009 | Creation of a legal entity (GRN: 1097746152151) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.